KPMG in India
Biography: With more than 25 years of experience, Sarabjeet Singh is an expert on Anti-Money Laundering Compliance, Anti-Bribery Compliance, FATCA, Securitisation and Data Assets and has led various assignments on KYC Compliance, Transaction Monitoring and Risk Based Frameworks, AML Training and AML Documentation.
Additionally, his experience includes technology reviews and performance analysis, restructuring, risk assessment and governance practices, SOX compliance, risk based internal audits, internal control and operations performance reviews, process defining, detailing and institutionalising, process 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 and Energy & Utilities 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. He serves on the advisory board of a financial services industry publication and on the editorial board of an online compliance forum.
Areas of Expertise: Anti-money laundering advisory, Financial crime compliance, Anti-Bribery Compliance , Data Assets and Data Analytics, Internal Audit, Process Reviews & Internal Controls (SO404), Securitisation, Cost Reduction and Process Efficiency Enhancement, Restructuring and Change Management, Business Risk Assessment and Risk Mitigation, Electric 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