Indrajeet Singh (Mba

Indrajeet Singh is an experienced Anti-Money Laundering Officer currently working at TD since May 2024, focusing on compliance and data accuracy within the Global Anti Money Laundering Team. Previously, Indrajeet served as an AML Compliance Analyst at Scrum Life Consulting, where proactive monitoring led to a notable reduction in suspicious transactions. As a Senior AML Transaction Specialist at Accenture, Indrajeet handled investigations for Google, ensuring regulatory compliance through detailed analysis of transactions. Indrajeet also held the role of Senior AML Compliance Analyst at Oracle, where investigative reporting and collaboration with audit teams strengthened compliance procedures. Indrajeet holds an MBA in Finance and Marketing from Bangalore University and a diploma in Business and Project Management from Vancouver Community College.