Ravindra Singh Email & Phone Number

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

Listed skills include Administrative Law, Banking, Contract Law, Insurance, and 22 others.

• Deputy Administrator

  Ib

  Apr 2010 - Present

  I 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