Renu Singh

Renu Singh

Transaction Monitoring L1 Analyst @ HSBC

About Renu Singh

Renu Singh is a Transaction Monitoring L1 Analyst with extensive experience in the financial sector. She has worked at HSBC since 2012 and has been with Tata Consultancy Services as a Senior Process Associate since 2019.

Work at HSBC

Renu Singh has been employed at HSBC as a Transaction Monitoring L1 Analyst since 2012. With over 12 years of experience in this role, Renu is responsible for monitoring transactions to detect suspicious activities and ensure compliance with regulatory requirements. This position involves analyzing transaction data and identifying potential risks, contributing to the overall integrity of the banking operations.

Current Role at Tata Consultancy Services

In addition to her role at HSBC, Renu Singh has been working at Tata Consultancy Services as a Senior Process Associate since 2019. Over the course of five years in this position, she has engaged in various processes that enhance operational efficiency and support client needs. Her experience in both organizations showcases her expertise in transaction monitoring and process management.

Education and Expertise

Renu Singh completed her Bachelor of Science degree at B.V.K Degree College. Prior to this, she studied at Sri Chaitanya Junior College, where she laid the groundwork for her higher education. Renu has been studying at V.T High School since 1998, indicating a long-standing commitment to her education and professional development.

Background

Renu Singh has a diverse educational background that supports her career in transaction monitoring. Her journey began at V.T High School, followed by Sri Chaitanya Junior College, and culminated in a Bachelor of Science degree from B.V.K Degree College. This academic foundation has equipped her with the analytical skills necessary for her roles in the financial sector.

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