Jay Singh is a proficient professional with extensive experience in the financial services industry, specializing in KYC and AML compliance roles. Currently serving as a CDD Analyst at Rabobank since October 2023, Jay's prior roles include KYC Analyst positions at Deloitte and Genpact. Jay has also worked as a Financial Crime Officer at Zopa and held various KYC analyst positions across different organizations. Additionally, Jay has experience as a Financial Investigator at Amigo Loans and has undertaken case handling for past business reviews related to PPI and pensions at a Big 4 Consultancy Firm. Jay's career began in personal banking with roles at Lloyds Banking Group and Santander Bank, N.A., showcasing a solid foundation in customer-facing financial services.
This person is not in the org chart
This person is not in any teams
This person is not in any offices