Niraj Singh is currently the Assistant Vice President of Sanction Compliance and Governance at Citi. They previously served as an Assistant Vice President at Apex Group Ltd, specializing in KYC Remediation and Risk Assessment. With extensive experience as an AML & KYC Process Manager at SG Analytics Pvt Ltd, Niraj managed various aspects of client due diligence and risk assessment. They also held positions at Tata Consultancy Services as a Senior Associate focused on AML transition monitoring and at XL Dynamics India Pvt. Ltd. as a specialist in customer due diligence. Niraj holds an MBA in Finance from Tilak Maharashtra Vidyapeeth and a Bachelor of Commerce from Osmania University.
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