🧿Ratna Singh♾️

🧿Ratna Singh♾️

Mumbai, Maharashtra, India
6K followers 500+ connections

About

With over two decades of experience in financial crime compliance, I specialize in…

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Activity

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Experience

  • AML Custodians™ Graphic

    AML Custodians™

    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

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    India

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    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

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    Mumbai, Maharashtra, India

Education

  • IES Management College and Research Centre

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Licenses & Certifications

  • 'CLIENT LIFECYCLE MANAGEMENT' KYC Graphic

    'CLIENT LIFECYCLE MANAGEMENT' KYC

    AML Custodians™

    Issued
  • Basel Capital Adequacy (Basel II III and IV) Training  Graphic

    Basel Capital Adequacy (Basel II III and IV) Training

    Merit Global Training

    Issued
  • Certified CryptoAssests Forensic Investigator (CCFI)

    Punsun Academy

    Issued
  • Ultimate Guide to Effective Communication

    Ankoor Warikoo

    Issued
  • Certified Anti-Money Laundering Investigator (CAMI)

    PUNSUN ACADEMY

    Issued
  • Certified Trade Document Investigator (CTDI)

    PUNSUN ACADEMY

    Issued
  • Certification in AML KYC Graphic

    Certification in AML KYC

    IIBF

    Issued
  • AML KYC COMPLIANCE OFFICER Graphic

    AML KYC COMPLIANCE OFFICER

    Vskills - India's Largest Certification Body

    Issued

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