Monex USA
Jas Singh, CAMS, currently serves as a Senior AML Analyst at Monex USA, where responsibilities include identifying data anomalies related to money laundering, conducting Enhanced Due Diligence on customers, and filing Suspicious Activity Reports. Prior experience includes an Account Analyst role at AML RightSource, focusing on AML/BSA compliance, cryptocurrency fraud investigation, and regulatory reporting. Jas also held positions as Store Manager at 7-Eleven, Sales and Marketing Associate at Maserati Of Cleveland, and Chief Marketing Officer at SJB Visceral Technologies, where significant achievements included raising over $1,000,000 in seed funding. Educational qualifications comprise a Bachelor's degree in Marketing from Cleveland State University and an Associate of Arts from Lakeland Community College.
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Monex USA
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Monex USA has provided corporate clients with industry-leading foreign exchange, risk management, and global payment solutions for over 38 years. It is headquartered in Washington, DC, with New York and Beverly Hills offices. The global company leverages a combined annual FX volume of over $277bn and 2,700 employees to help more than 70,000 clients from various industries successfully navigate the global currency markets. Monex offers a diverse range of products and comprehensive services for both corporate and individual clients, including Foreign Exchange, International Payments, Corporate Credits, Digital Banking, Derivatives, Multicurrency Digital Accounts, Cash Management, Investments, Trust Services, Leasing, Private Banking services, among others. Monex's FX trading teams are consistently top-ranked by Bloomberg and Reuters for their accuracy in currency forecasting. In addition, fast, flexible, and secure global payments are available 24/7 through their digital platforms and API connections. Your business deserves the best in financial services. Find out more about our full range of offerings by visiting our website or talking to one of our specialists.