What is Narendra Singh email address?

Narendra Singh's primary email address is **************@socgen.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Narendra Singh work for?

Narendra Singh is a Research Analyst - AML Project at MUFG.

Where Narendra Singh graduated from?

Narendra Singh holds a degree in null from MIMT,RTU,KOTA.

How can I directly contact Narendra Singh?

To contact Narendra Singh directly, you can use the email address **************@socgen.com. Complete contact information is available upon registration with Muraena.

Who is Narendra Singh?

Narendra Singh is a seasoned professional with 15 years of extensive experience in the AML framework and compliance audit domain. He holds a CAMS certification from ACAMS, USA, along with a sanction foundation certificate, showcasing his commitment to excellence in compliance. His proficiency spans multiple AML/KYC projects, including KYC, Sanction Screening, and AML Remediation, making him a valuable asset in the field. He is well-versed in various regulatory requirements, including those from the USA PATRIOT ACT, FATCA, and OFAC. Additionally, he has a strong grasp of non-FCC topics such as Market Integrity and Client Protection. With a background in leading teams and managing complex audits, Narendra has worked with prominent organizations like Goldman Sachs and Standard Chartered. His multilingual abilities in English and Hindi further enhance his communication skills in diverse environments. Currently, he is serving as an AVP at MUFG in Bengaluru, where he continues to drive compliance initiatives.