Yograj Singh is a Senior Associate at Waystone based in New York. He has experience across anti-money laundering (AML) compliance, financial crime investigations, regulatory reporting, and risk management.
Prior to joining Waystone, Yograj was an AML Compliance Officer at Rockefeller Capital Management, where he managed transaction monitoring activities, fraud and investigation reporting, Suspicious Activity Report (SAR) filings, and high-risk client reviews. Before that, he served as an AML Analyst at TD Bank, supporting responses to subpoenas and information requests from government agencies.
His experience spans AML compliance, financial crime investigations, regulatory reporting, high-risk client reviews, and regulatory and law enforcement inquiries.
Yograj holds a degree from Brooklyn College, City University of New York (CUNY).
