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AMAN SINGH

@amansingh20

Data-driven finance and compliance professional for wealth, KYC/AML, and client advisory.

India
Message

What I'm looking for

I’m looking for a remote role where I can combine financial analysis, KYC/AML compliance, and MIS/dashboard reporting to support wealth and client operations. I value strong documentation standards, cross-functional collaboration, and data-driven decision-making.

I’m a finance and compliance professional with 2+ years of experience in banking, wealth management, and regulatory operations across private-sector environments. I manage HNI client portfolios and NRI remittance channels, applying KYC/AML and fund-flow insights to detect anomalies and support compliant decision-making.

I generate MIS reports and financial dashboards for senior management using advanced Excel and in-house tools, translating data into clear, action-ready insights. In premium banking, I streamlined onboarding workflows with cross-functional coordination and reduced turnaround time by 25%, while maintaining audit-ready documentation aligned with RBI requirements.

From NRI channel work at Axis Bank to foundational SAP-Fin experience as a Finance Trainee, I’ve built a process-driven approach—accurate documentation, careful validation, and stakeholder communication. I’m particularly excited to bring this rigor to remote Business Analyst, Relationship Manager, Wealth Manager, or Finance Analyst roles.

Experience

Work history, roles, and key accomplishments

Axis Bank logoAB

Assistant Manager - NRI Channel

Axis Bank

Sep 2024 - Jun 2025 (9 months)

Managed NRE/NRO accounts, FCNR deposits, and cross-border remittances while maintaining 100% RBI regulatory compliance with complete KYC/AML documentation. Onboarded NRI clients with compliance/legal coordination, supported zero-audit-findings documentation, and delivered revenue through cross-selling investment and insurance products.

Education

Degrees, certifications, and relevant coursework

AS

Asian Business School

Post Graduate Diploma in Management (PGDM), Finance

2022 - 2024

Grade: 80%

Completed a PGDM in Finance at Asian Business School, Noida (2022–2024), scoring 80%.

Mahatma Gandhi Kashi Vidyapith logoMV

Mahatma Gandhi Kashi Vidyapith

Bachelor of Commerce (B.Com), Commerce

2018 - 2021

Grade: 65%

Completed a Bachelor of Commerce (B.Com) at Mahatma Gandhi Kashi Vidyapith, Varanasi (2018–2021), scoring 65%.

Tech stack

Software and tools used professionally

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