Kshitij Sinha

AML Analyst at Federal Bank Ltd

Kshitij Sinha is an experienced AML Analyst at Federal Bank, focusing on alerts monitoring and verification of branch responses since October 2023. Previously, Kshitij completed a summer internship at KPMG India as a Consultant, where involvement in module development for a loan module in Bihar HRMS was highlighted. Prior experience includes roles as an Officer and Process Engineer at Aditya Birla Fashion and Retail Ltd., emphasizing leadership, quality control, and process digitization. Kshitij also interned in the apparel and textile sectors, gaining insights into production processes. Academic qualifications include an MBA in Finance & Marketing from L.N. Mishra Institute and a Bachelor of Technology in Apparel Production from the National Institute of Fashion Technology.

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