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Deep Kumar Singh Email & Phone Number
Assistant Vice President - Financial Crime Investigative Reporting
at
HSBC
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Vice President - Financial Crime Investigative Reporting
Location
Bengaluru, Karnataka, India
Company size
Who is Deep Kumar Singh? Overview
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Quick answer
Deep Kumar Singh is listed as Assistant Vice President - Financial Crime Investigative Reporting at HSBC, a with 186860 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Deep Kumar Singh.
Deep Kumar Singh previously worked as Manager at Hsbc and Production Quality Controller at Hsbc. Deep Kumar Singh holds Bachelor Of Computer Application, Computer Science, 1St from Hindustan College Of Arts And Science.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Deep Kumar Singh
A dynamic professional with nearly 11 and more years of experience of working in the financial services industry. Skilled in Financial Crime Investigation, analyzing and assessing financial crime typologies, Training, Quality Assurance, Customer due diligence and on boarding, KYC & AML operations, Stakeholder Management, screening, Subject Matter. I am an accomplished communicator, with excellent investigation skills, decision making and time management skills with a proven track record of consistently meeting and regularly surpassing demanding performance goals. I am a result-oriented, reliable, and decisive professional who feels confident to shoulder new responsibilities and reach greater heights.
Current workplace
Deep Kumar Singh's current company
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Hsbc
5 roles
Deep Kumar Singh work experience
A career timeline built from the work history available for this profile.
Manager
Production Quality Controller
Senior Customer Service Officer
Jul 2013 - Oct 2015
Phone Banking Officer
Feb 2012 - Jun 2013
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
RG
Rocío Guerrero Rocigz.Guerrero
Colleague at HsbcMexico
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SP
Sophia Pinipe
Colleague at HsbcVishakhapatnam, Andhra Pradesh, India
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YW
Yimin Wang
Colleague at HsbcHong Kong Sar, Hong Kong
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CN
Charles Ngai
Colleague at HsbcHong Kong Sar, Hong Kong
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AB
Abraham Bautista
Colleague at HsbcSan Cristóbal De Las Casas, Chiapas, Mexico
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ST
Sunny Tong
Colleague at HsbcHong Kong, Hong Kong Sar
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PS
Pruthviraj Shahane
Colleague at HsbcSolapur, Maharashtra, India
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WP
William P.
Colleague at HsbcAmityville, New York, United States
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SH
Sushmita Halder
Colleague at HsbcHyderabad, Telangana, India
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SM
Sara Marzouk
Colleague at HsbcCairo, Egypt
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Rocío Guerrero Rocigz.Guerrero
Colleague at HsbcMexico
View →
SP
Sophia Pinipe
Colleague at HsbcVishakhapatnam, Andhra Pradesh, India
View →
YW
Yimin Wang
Colleague at HsbcHong Kong Sar, Hong Kong
View →
CN
Charles Ngai
Colleague at HsbcHong Kong Sar, Hong Kong
View →
AB
Abraham Bautista
Colleague at HsbcSan Cristóbal De Las Casas, Chiapas, Mexico
View →
ST
Sunny Tong
Colleague at HsbcHong Kong, Hong Kong Sar
View →
PS
Pruthviraj Shahane
Colleague at HsbcSolapur, Maharashtra, India
View →
WP
William P.
Colleague at HsbcAmityville, New York, United States
View →
SH
Sushmita Halder
Colleague at HsbcHyderabad, Telangana, India
View →
SM
Sara Marzouk
Colleague at HsbcCairo, Egypt
View →
2 education records
Deep Kumar Singh education
Bachelor Of Computer Application, Computer Science, 1St
Hindustan College Of Arts And Science
Post Graduate Diploma In Banking, Banking And Financial Support Services, A+
FAQ
Frequently asked questions about Deep Kumar Singh
Quick answers generated from the profile data available on this page.
What company does Deep Kumar Singh work for?
Deep Kumar Singh works for HSBC.
What is Deep Kumar Singh's role at HSBC?
Deep Kumar Singh is listed as Assistant Vice President - Financial Crime Investigative Reporting at HSBC.
Where is Deep Kumar Singh based?
Deep Kumar Singh is based in Bengaluru, Karnataka, India while working with HSBC.
What companies has Deep Kumar Singh worked for?
Deep Kumar Singh has worked for Hsbc, Standard Chartered Bank, and Icici Bank.
Who are Deep Kumar Singh's colleagues at HSBC?
Deep Kumar Singh's colleagues at HSBC include Rocío Guerrero Rocigz.Guerrero, Sophia Pinipe, Yimin Wang, Charles Ngai, and Abraham Bautista.
How can I contact Deep Kumar Singh?
You can use AeroLeads to view verified contact signals for Deep Kumar Singh at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Deep Kumar Singh attend?
Deep Kumar Singh holds Bachelor Of Computer Application, Computer Science, 1St from Hindustan College Of Arts And Science.
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