AMAN SINGH
@amansingh20
Data-driven finance and compliance professional for wealth, KYC/AML, and client advisory.
What I'm looking for
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
Deputy Manager - Premium Banking
Yes Bank
Oct 2025 - Present (7 months)
Managed 100+ HNI client relationships by conducting risk profiling and anomaly detection on transactional patterns. Streamlined onboarding workflows with compliance teams to reduce turnaround time by 25% and produced audit-ready documentation aligned with RBI requirements.
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
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
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%.
Availability
Location
Authorized to work in
Job categories
Skills
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