Mani Singh is a Senior Consultant at EY, specializing in Investment Banking with eight years of experience in KYC and AML-CFT practices. Previously serving as a Senior Analyst at Northern Trust Corporation from 2014 to 2016, Mani played a pivotal role in sanctions screening and transaction processing. Mani holds a Bachelor of Business Management in Finance from Bangalore University, which they completed in 2011. Additionally, they possess extensive knowledge of financial regulations, including the USA Patriot Act and the Bank Secrecy Act.
This person is not in the org chart
This person is not in any teams
This person is not in any offices