Looking for a job

Garima Singh

@garimasingh7

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I deliver cross-border KYC, AML, and corporate regulatory compliance for European entity portfolios.

India

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What I'm looking for

I'm looking to contribute my cross-border KYC, AML, corporate governance, and regulatory compliance experience in a role focused on complex entity portfolios, risk mitigation, and process improvement.

At Wipro, I delivered end-to-end KYC onboarding and periodic reviews for European legal entities within a 1,500+ entity portfolio. I onboarded 240 entities with zero compliance deviations, supporting FATCA/CRS compliance, UBO verification, sanctions screening, and audit-ready KYC files.

I've also managed acquisition and disposal documentation, virtual data rooms, board governance, and statutory compliance across Europe and India. As an Associate Company Secretary, I bring practical experience in Companies Act 2013, SEBI LODR, FEMA, ROC/MCA filings, and process improvement.

Experience

Work history, roles, and key accomplishments

Analyst - KYC & AML Operations

Wipro Limited

Apr 2024 - Aug 2026 (2 years 4 months)

Owned end-to-end KYC onboarding and periodic review for European legal entities across seven jurisdictions, completing an average of 50+ cases per month. Spearheaded onboarding of 240 legal entities with 100% compliance and zero deviations, earning the 'Go the Extra Mile' Award.