Biography: With over 27 years of experience, Sarabjeet Singh is an expert on Anti-Money Laundering Compliance, Data Analytics and Data Assets and has led various assignments on KYC Compliance, Transaction Monitoring and Risk Based Frameworks, AML Training and AML Documentation. His Data Analytics experience includes implementation of large transformation projects involving re-design, data transition and technology implementation across significant data-sets.
Additionally, his experience includes technology reviews and performance analysis, restructuring, risk assessment and governance practices, internal control and operations performance reviews, process defining, detailing and institutionalising, functional requirements mapping and compliance reviews. He has also been actively involved in designing operating procedures and policies and implementation of business process solutions. Besides his Financial Services expertise, he has extensive exposure in Retail, Real Estate, Utilities and Government sectors.
Sarabjeet has also authored various articles on Data Analytics, Anti-Money Laundering, including global surveys and is a speaker at various risk and compliance forums.
Areas of Expertise: Anti-Money Laundering Advisory, Financial Crime Compliance, Anti-Bribery Compliance, Data Assets and Data Analytics, Internal Audit, Process Reviews & Internal Controls, Securitisation, Cost Reduction and Process Efficiency Enhancement, Restructuring and Change Management, Business Risk Assessment and Risk Mitigation, Utilities, Government and Not-for-Profit Segments.
Chartered Accountant, Institute of Chartered Accountants of India (ICAI)
Bachelor of Commerce (Honours), Shri Ram College of Commerce (SRCC), University of Delhi
Certified Information Systems Auditor (CISA), Information Systems Audit & Control Association (ISACA), USA
Member of Institute of Chartered Accountants of India (ICAI)
Member of Association of Certified Anti-Money Laundering Specialists (ACAMS), USA