Deepak Singh
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Deepak Singh Email & Phone Number

Vice President - Compliance Risk Management; Fitness Enthusiast; Avid Reader-Lifelong Learner at Citi
Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 8 work roles 4 schools
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Current company
Role
Vice President - Compliance Risk Management; Fitness Enthusiast; Avid Reader-Lifelong Learner
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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Who is Deepak Singh? Overview

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Quick answer

Deepak Singh is listed as Vice President - Compliance Risk Management; Fitness Enthusiast; Avid Reader-Lifelong Learner at Citi, a company with 201877 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Deepak Singh.

Deepak Singh previously worked as Vice President - Anti Bribery and Corruption at Citi and Vice President at Citi. Deepak Singh holds Master Of Business Administration (Mba), Banking from Icfai University.

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Email format at Citi

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Citi

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Profile bio

About Deepak Singh

Experienced banking professional with a demonstrated history of working in the financial services industry.MBA- Banking, ACAMS certified. Skilled in Compliance Risk management, AML/KYC in Banking, Non-Banking and Payment Services Business. Experience in managing operations for Asia Pacific countries and North America.

Current workplace

Deepak Singh's current company

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Citi
Citi
Vice President - Compliance Risk Management; Fitness Enthusiast; Avid Reader-Lifelong Learner
new york, new york, united states
Website
Employees
201877
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8 roles

Deepak Singh work experience

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Vice President - Anti Bribery And Corruption

Current

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Anti Bribery and Corruption

Sep 2023 - Present

Vice President

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

AML

Aug 2021 - Sep 2023

Assistant Vice President

Kuala Lumpur City, Federal Territory Of Kuala Lumpur, Malaysia

AML

Aug 2017 - Aug 2021

General Manager/Mlro - Foreign Exchange Compliance

Mumbai, Maharashtra, India

AML, KYC

May 2016 - Aug 2017

Manager - Compliance

Mumbai, Maharashtra, India

AML, KYC

Sep 2011 - Jan 2016

Anti Money Laundering Officer

Mumbai, Maharashtra, India

AML Transaction Monitoring

Oct 2009 - Sep 2011

Senior Analyst

Patni Computer System Ltd

Noida, Uttar Pradesh, India

Operations - Insurance Claim Adjudication

May 2007 - Apr 2009
Team & coworkers

Colleagues at Citi

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4 education records

Deepak Singh education

Master Of Business Administration (Mba), Banking

Icfai University

Bachelor Of Science - Bsc, Mathematics, Physics

Dyal Singh College, Delhi University

Post Graduate Diploma, Banking Operations

Niit Ifbi
FAQ

Frequently asked questions about Deepak Singh

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What company does Deepak Singh work for?

Deepak Singh works for Citi.

What is Deepak Singh's role at Citi?

Deepak Singh is listed as Vice President - Compliance Risk Management; Fitness Enthusiast; Avid Reader-Lifelong Learner at Citi.

Where is Deepak Singh based?

Deepak Singh is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Citi.

What companies has Deepak Singh worked for?

Deepak Singh has worked for Citi, Thomas Cook India Limited, Dsp Merrill Lynch Capital Limited, Yes Bank, and Icici Bank Ltd.

Who are Deepak Singh's colleagues at Citi?

Deepak Singh's colleagues at Citi include Darron B. Ridgeway Pmp®, Elsa Peavler, Aileen Jimenez, Margoth Perez, and Marina Graves.

How can I contact Deepak Singh?

You can use AeroLeads to view verified contact signals for Deepak Singh at Citi, including work email, phone, and LinkedIn data when available.

What schools did Deepak Singh attend?

Deepak Singh holds Master Of Business Administration (Mba), Banking from Icfai University.

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