# Amar Singh

Amar Singh is a remote worker on Himalayas, Senior Analyst at Yespivot Technologies Pvt. Ltd., based in India.

Source: https://himalayas.app/@amarsingh6

```text
Senior Analyst at Yespivot Technologies screening sanctions matches and escalating suspicious findings for AML compliance.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 102k+ INR |
| Job categories | Aml Analyst, KYC Analyst, Compliance Analyst, Sanctions Screening Specialist, Transaction Monitoring Analyst |
| Skills | Anti Money Laundering (AML) and Compliance, KYC, Enhanced Due Diligence (EDD), Sanctions Screening, PEP Screening, Adverse Media Analysis, Transaction Monitoring, Customer Due Diligence, Client Screening, Risk Assessment, Periodic Reviews, Investigative Research, Case Escalation, Compliance Reporting, World Check |

## About

```text
At Yespivot Technologies Pvt. Ltd., I screened customer names, transactions, and counterparties against global sanctions lists. I assessed flagged matches, escalated suspicious findings, and documented investigations and outcomes for audit and compliance purposes.

Previously, at Wipro Private Limited, I conducted enhanced due diligence, screened clients against sanctions, PEP, and adverse media lists, and monitored transactions. At Sterling Information Resource India Pvt. Ltd., I performed World-Check and adverse media screenings to identify potential compliance risks.
```

## Experience

### Senior Analyst

Yespivot Technologies Pvt. Ltd.. Dec 2024 - Jun 2026

```text
Screened customer names, transactions, and counterparties against global sanctions lists. Reviewed flagged matches, escalated suspicious findings, and maintained audit-ready records.
```

Skills: Sanctions-Screening, AML, Risk-Assessment, Case-Escalation, Documentation, Reporting

### Analyst

[Wipro Private Limited](https://himalayas.app/companies/wipro-limited). Jun 2023 - Dec 2024

```text
Conducted Enhanced Due Diligence (EDD) and client screening against sanctions, PEP, and adverse media lists. Monitored transactions, performed periodic reviews, and escalated true matches.
```

Skills: Actimize, World-Check, Egami, Sigma, Toolkit, XDS, EDD, Transaction-Monitoring, Periodic-Reviews

### Verification Specialist

Sterling Information Resource India Pvt. Ltd.. Jan 2020 - Jan 2023

```text
Executed World-Check and adverse media screenings to identify compliance risks. Assessed PEPs, sanctions exposure, and negative news, and managed client communications.
```

Skills: World-Check, Adverse-Media-Screening, PEP-Screening, Sanctions-Screening, Client-Communication

## Education

### Mumbai University

Bachelor of Banking and Insurance, Banking and Insurance. 2016 - 2019

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Bachelor of Banking and Insurance (BBI) degree from Mumbai University, completed from 2016 to 2019.
```

### Maharashtra State Board

HSC, Commerce. 2015 - 2016

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Higher Secondary Certificate (HSC) in Commerce from Maharashtra State Board, completed from 2015 to 2016.
```

### Maharashtra State Board

SSC, General. 2013 - 2014

```text
Secondary School Certificate (SSC) from Maharashtra State Board, completed from 2013 to 2014.
```

## Tech stack

- SAS
- Microsoft Excel
- Toolkit
- Microsoft Word
- Microsoft Outlook
- Microsoft PowerPoint

To contact Amar, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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