Anshika Singh
Analyst
Financial Crime & Regulatory Compliance
As a dedicated KYC/AML Specialist with over 3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client onboarding, I bring extensive expertise in handling complex, customer-facing roles. At Davies, I work collaboratively with my team and management to oversee the end-to-end KYC/AML process for our clients, ensuring compliance and operational excellence. I am proud to contribute my skills and knowledge to support the continued growth and success of Davies.