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Sandeep Singh Email & Phone Number

Director at Bank of America
Location: New York, New York, United States 10 work roles 3 schools
1 work email found @bu.edu LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email s****@bu.edu
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Current company
Role
Director
Location
New York, New York, United States
Company size

Who is Sandeep Singh? Overview

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Quick answer

Sandeep Singh is listed as Director at Bank of America, a company with 232061 employees, based in New York, New York, United States. AeroLeads shows a work email signal at bu.edu and a matched LinkedIn profile for Sandeep Singh.

Sandeep Singh previously worked as Director - Model Risk and Analytics Engineering at Bank Of America and Director of Consulting - Analytics at Blmc Consulting. Sandeep Singh holds Mba, Marketing, Operations And Technology Management from Boston University.

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Email format at Bank of America

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{last}{first_initial}@bu.edu
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Profile bio

About Sandeep Singh

Sandeep is a Data & Analytics engineering leader adept at building high-performing teams, aligning data initiatives with business outcomes, and optimizing the entire data lifecycle for maximum business value.Sandeep provides advisory services to banks and fintech companies, focusing on AML Transformation, Payments, and Regulatory Compliance.Sandeep is an ex-PwC consultant who led several consulting engagements for big US and Canadian banks and FinTechs. He focused on Financial Crime compliance across KYC, Customer Risk Rating, Transaction Monitoring Analytics and Sanctions Compliance.Cloud Certifications: AWS Solutions ArchitectProduct Leadership | Product Management | Enterprise | SaaS | Agile | UI/UX | APIs | Go-To Market | Product Launch | Application Data Management | Data Governance | Big Data | Reporting | Dashboards |FinTech | Payments | Banking | Startups | Team Building| Solution Architecture | Cloud Architecture |

Listed skills include It Strategy, Business Analytics, Sql, Analytics, and 22 others.

Current workplace

Sandeep Singh's current company

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Bank of America
Bank Of America
Director
New York, NY, US
Employees
232061
AeroLeads page
10 roles · 20 years

Sandeep Singh work experience

A career timeline built from the work history available for this profile.

Director - Model Risk And Analytics Engineering

Current

Charlotte, NC, US

Dec 2024 - Present

Director Of Consulting - Analytics

Toronto, Ontario, CA

- Led cloud transformation, data architecture, and financial crime risk analytics engagements, including engagement execution, account management and consulting sales & revenue management.- Defined target state architecture for a payments analytics data platform on a public cloud using cloud-native data warehouse.

2017 - Dec 2024

Senior Solutions Architect - Payments And Financial Crime Analytics

Toronto, Ontario, CA

2021 - 2024 ~3 yrs

Senior Solutions Architect - Payments And Financial Crime Analytics

Toronto, Ontario, CA

Solutions Architect - Analytics - Fraud and AML Risk- Defined target state architecture for the migration of on-premise legacy analytics solution to cloud-native solution hosted on public cloud- Designed end-to-end ETL processes from data producers to analytics data consumers to fulfill the needs of Customer Risk Rating and AML Transaction Monitoring.

2017 - 2021 ~4 yrs

Senior Consultant

Pwc

GB

- Defined shared data model strategy and roadmap for AML and Fraud at a big financial institute to enable single view of customer, to enable customer level analytics and on-demand reporting across the enterprise- Managed enterprise roadmap execution for deployment of Payments (AML and Sanctions) Monitoring solution for a big three US bank across 160.

2013 - 2017 ~4 yrs

Mba Associate Intern - Enterprise Architecture And It Strategy

Basel, Baselstadt, CH

- Reported directly to Novartis Vaccines and Diagnostics CIO and Enterprise Architecture Head

2012 - 2013 ~1 yr

Solutions Architect / Tech Lead

Milwaukee, Wisconsin, US

- Managed a team of five Software Engineers, Quality Assurance Engineer and Business Analysts- Owned integration of Ingenico payment terminals and POS solutions into Fiserv Teller Software- Owned end-to-end program delivery from business requirements to software delivery of Fiserv Teller product to new Asia Pacific clients, including ongoing support and.

2010 - 2011 ~1 yr

Senior Software Engineer

Minneapolis, Minnesota, US

- Owned a loan origination and documentation product; gathered business and fair lending compliance requirements to ensure compliance with regulatory requirements post-global financial crisis

2009 - 2010 ~1 yr

Senior Software Engineer

Santa Clara, CA, US

- Designed a model to test Vertica, a HP Big Data Platform, under extreme data load and stressed conditions- Developed Rest APIs to enable Purolator package tracking and pricing via third party applications- Led complete re-write of a legacy monolithic C++ application to a dot net based application built on Service Oriented Architecture (SOA)

2006 - 2009 ~3 yrs
Team & coworkers

Colleagues at Bank of America

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3 education records

Sandeep Singh education

Mba, Marketing, Operations And Technology Management

Boston University

Ms, Information Systems

Boston University

Bachelor Of Engineering, Computer Science And Information Technology

Punjab Engineering College
FAQ

Frequently asked questions about Sandeep Singh

Quick answers generated from the profile data available on this page.

What company does Sandeep Singh work for?

Sandeep Singh works for Bank of America.

What is Sandeep Singh's role at Bank of America?

Sandeep Singh is listed as Director at Bank of America.

What is Sandeep Singh's email address?

AeroLeads has found 1 work email signal at @bu.edu for Sandeep Singh at Bank of America.

Where is Sandeep Singh based?

Sandeep Singh is based in New York, New York, United States while working with Bank of America.

What companies has Sandeep Singh worked for?

Sandeep Singh has worked for Bank Of America, Blmc Consulting, Cibc, Scotiabank, and Pwc.

Who are Sandeep Singh's colleagues at Bank of America?

Sandeep Singh's colleagues at Bank of America include Brandon Crowder, Lucy Gonzalez, علی محمد زهرایی, Lauren Ryan, and Karen Pastor-Vargo.

How can I contact Sandeep Singh?

You can use AeroLeads to view verified contact signals for Sandeep Singh at Bank of America, including work email, phone, and LinkedIn data when available.

What schools did Sandeep Singh attend?

Sandeep Singh holds Mba, Marketing, Operations And Technology Management from Boston University.

What skills is Sandeep Singh known for?

Sandeep Singh is listed with skills including It Strategy, Business Analytics, Sql, Analytics, Business Intelligence, Management Consulting, Project Management, and Product Management.

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