Girishdev Singh

Girishdev Singh is a skilled compliance professional specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, with experience at notable firms such as OKX, Deloitte, and Citigroup. Currently serving as a Senior Associate at OKX, they conduct in-depth reviews and manage CDD/EDD processes while ensuring adherence to regulatory standards. Previously, at Citi, they assisted in investigations of potentially suspicious activities and contributed to risk management efforts. With a Bachelor of Business Administration in Banking and Finance from Multimedia University, Girishdev has demonstrated a strong commitment to maintaining quality and efficiency in financial compliance operations.