Riddhima Singh

Riddhima Singh is a seasoned financial crime operations professional currently serving as a Senior Analyst at AMP since June 2021, where responsibilities include conducting training for Enhanced Customer Due Diligence, managing investigations, and providing peer support in Anti-Money Laundering and Counter-Terrorism Financing initiatives. Riddhima previously held roles at Ria Money Transfer as an FIU Associate and Dispute Resolution Officer, and at DCB Bank as a Deputy Manager in the MIS and Analytics Team, with extensive experience in compliance, customer analysis, and performance improvement within the banking sector. Riddhima's educational background includes a Diploma of Financial Planning from Kaplan Professional and an MBA in Finance from S P Jain School of Global Management, complemented by a Bachelor's degree in Computer Science Engineering.