Mansha Singh is an experienced auditor specializing in AML and financial crimes. They served as a Sanctions Analyst at Barclays Bank from 2013 to 2015 and held the role of KYC Analyst at Deutsche Bank from 2015 to 2017. Mansha was a Senior Associate at KPMG from 2017 to 2019 and worked as a Research Analyst at BMR Advisors in 2012-2013. Currently, they are an Associate Director at UBS.
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