Harsimran Singh

I am a experienced candidate with more than 9 years of experience in the field of KYC and AML and have worked with companies like Nomura, EY, Deutsche Bank etc and have gained world class knowledge which can be an asset to the organisation I am associated with.

I am a experienced candidate with more than 9 years of experience in the field of KYC and AML and have worked with companies like Nomura, EY, Deutsche Bank and have been skills in periodic review, CDD/EDD, people management and have been awarded for quality wherever I have been.

I have completed my Master's in Business Administration (MBA) also called MMS in Mumbai University with specialization in Finance from Guru Nanak Institute of Management Studies (GNIMS) with overall percentage of 60.