Manya Singh

I am a successful KYC and AML analyst with a strong commitment to advancing my professional development. My expertise lies in conducting thorough business and analytical research within the KYC, AML, and Due Diligence domains. I thrive in international, multicultural, and agile environments, where I can optimize processes to drive organizational success.

In my recent role as an Analyst at Rzolut, I collected and evaluated research information from various sources, performed qualitative background research, and conducted comprehensive Due Diligence reviews. My ability to identify relevant risks and discrepancies has been instrumental in ensuring compliance and mitigating risks for our clients. I take pride in my attention to detail and my ability to present data in a clear and concise manner.

Previously, as a Project Coordinator at Growth Natives, I managed social media and website development projects, enhancing brand visibility and audience engagement. My collaborative approach with US-based clients allowed me to execute effective marketing campaigns, leveraging tools like Google Analytics to monitor performance and refine strategies. I am passionate about continuous learning and adapting to new challenges in my career.