Prachi Singh

Detail-oriented BBA graduate with a foundation in finance, compliance, and business operations, and a growing interest in Anti-Money Laundering (AML) and financial crime risk analysis. Experienced through academic projects in due diligence, transaction monitoring, and sanctions risk assessment, along with internship exposure in recruitment support and data management. Proficient in MS Excel and Microsoft Office Suite, with strong skills in research, documentation, and analytical reporting.

Internship - Lernx

(2024-08 - 2024-10)

• Review 50+ profiles and, maintained accurate documentation and records.
• Coordinated with teams and interns, strengthening communication and stakeholder management.
• Prepared reports and tracked operational activities, supporting data analysis, research, and process efficiency.
• Verified and maintained data records with high accuracy, ensuring data integrity, consistency, and attention to detail.

Bachelor of Business Administration - BBA - Babu Banarasi Das University (2023 - 2026) Lucknow, India

Intermediate - 12th - Dr. SM Global Academy (2023 - 2023) Mirzapur, India

High School - 10th - Shubham Model School (2021 - 2021) Mirzapur, India