Jas Singh

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.