Ravindra Singh personal email
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I have an experience spanning 15 years in BFSI Sector in Legal and Compliance role with expertise in fraud investigations , forensic accounting -digital and paper trail ,running legal compliance and anti money laundering program , forensic investigation and data analysis using tools like benford and tableau /excel software .In my years of experience I have worked with governmental agencies and regulators in BFSI Sector and participated in investigations which have been a turning point for the organisation. I act as Arbitrator and mediator in various issues and offer dispute advisory services. Practice areas:- Anti Corruption Act - Legal Compliance- Anti Money Laundering- Fraud investigation- Fraud risk management plan- Forensic Accounting- Dispute Advisory- Expert Witness- Data Analysis
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Deputy AdministratorIb Apr 2010 - PresentI have an experience spanning 15 years in multi-jurisdiction fraud investigations , running compliance program and forensic investigation and analysis .In my years of experience I have worked with governmental agencies and regulators in BFSI Sector and participated in investigations which have been a turning point for the organisation. I act as Arbitrator and mediator in various issues and offer dispute advisory services. I have MBL ,LLM, LLB, CFE and MBA . I am also member of many professional organisation viz CIARB ,AIADRPractice areas:- Fraud investigation- Fraud risk management plan- Dispute Advisory- Expert Witness
Ravindra Singh Skills
Ravindra Singh Education Details
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Arbitration Laws -
Law -
Indian Institute Of Banking And FinanceBanking, Corporate, Finance, And Securities Law -
World Intellectual Property Organisation WipoIpr
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Indian Institute Of Banking And FinanceKnow Your Customer & Anti Money Laundering
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Insurance Institute Of IndiaA
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Chartered Institute Of ArbitratorsArbitration
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Institute Of Internal AuditorsInternal Audit
Frequently Asked Questions about Ravindra Singh
What company does Ravindra Singh work for?
Ravindra Singh works for Ib
What is Ravindra Singh's role at the current company?
Ravindra Singh's current role is Lawyer | IPR , Banking Law Expert | Fraud Investigator | Regulatory & Internal Compliance | Forensic & Anti Corruption.
What is Ravindra Singh's email address?
Ravindra Singh's email address is ra****@****ail.com
What schools did Ravindra Singh attend?
Ravindra Singh attended National Law School Of India University, Kurukshetra University, National Academy Of Legal Studies And Research University, Delhi University, Indian Institute Of Banking And Finance, World Intellectual Property Organisation Wipo, Indian Institute Of Banking And Finance, Insurance Institute Of India, Chartered Institute Of Arbitrators, Institute Of Internal Auditors.
What are some of Ravindra Singh's interests?
Ravindra Singh has interest in I Love To Read And Google.
What skills is Ravindra Singh known for?
Ravindra Singh has skills like Administrative Law, Banking, Contract Law, Insurance, Arbitration, International Arbitration, Private Investigations, Legal Writing, International Commercial Law, Legal Advice, Commercial Banking, Anti Corruption.
Not the Ravindra Singh you were looking for?
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Ravindra Singh
Mumbai -
Ravindra Singh
Delhi, India -
Ravindra Singh
Co-Brand & Loyalty Initiatives @ Adani Group | Partnerships | Ffps | Growth | Product | Corporate Strategy | Ex-Indigo, Yes Bank, Equifax Inc. |Gurgaon3hotmail.com, goindigo.in, goindigo.in -
1yahoo.co.in -
Ravindra Singh
Svp-Global Head, Real Estate Services & Operations Aricent Technologies, A Kkr Group Co.Greater Delhi Area
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