Roshan Singh is a seasoned Compliance Testing Officer with over 16 years of experience in Financial Crime and Compliance Risk Management. Currently, they are affiliated with Citibank Europe PLC, focusing on AML Transaction Monitoring Reviews and compliance testing automation using Tableau Prep. In prior roles, Roshan contributed to analytical support for optimization projects and managed various AML-related projects for customer grouping in the APAC region. They possess strong expertise in Oracle’s AML transaction monitoring product, Mantas, particularly in rule and sequence pattern scenarios.
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