Ashwani Singh

As a Team Manager in the Due Diligence function at PGS, I lead and support a high-performing team responsible for conducting comprehensive background verification and compliance checks. My role involves managing end-to-end due diligence operations, ensuring accuracy, timeliness, and adherence to regulatory and client standards. I focus on team development, process optimization, quality control, and stakeholder coordination to deliver reliable and risk-mitigated outcomes. Committed to maintaining the highest standards of integrity, confidentiality, and operational excellence while driving continuous improvement.

Experienced Senior Client Onboarding Specialist with a strong background in financial services, compliance, and client lifecycle management. Skilled in end-to-end client onboarding, Customer Due Diligence (CDD), Periodic Reviews, Remediation, and Financial Crime prevention. I ensure a seamless onboarding experience while maintaining full regulatory compliance and data accuracy.

As a Transition Monitoring Specialist with a strong foundation in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), I ensure smooth organizational transitions while maintaining compliance with regulatory standards. I bring expertise in monitoring change processes that impact client onboarding, risk assessment, and KYC procedures. My role involves assessing the effectiveness of controls during transitions, identifying compliance risks, and working closely with cross-functional teams to ensure that both CDD and EDD requirements are met without disruption. I am committed to maintaining the integrity of client data, improving operational efficiency, and supporting business continuity through a proactive, compliance-focused approach.

Certainly, I'm working at Syrex info service pvt Ltd .

I had visited industrial tours of parle G , Amul & Dairy Milk during my B.B.A