Shonit Singh Email & Phone Number

Seasoned Risk and Compliance professional with over 6 years in Risk Management, Compliance, and Governance at top financial institutions, including TIAA, KPMG, and HSBC. A recognized Subject Matter Expert in regulatory compliance, corporate governance, and risk management across European and North American jurisdictions, I enable organizations to navigate complex regulatory landscapes and make informed, risk-based decisions.I specialize in building robust risk and control frameworks, employing advanced technology, and streamlining processes to drive effective compliance strategies. My expertise spans Risk Strategy and Governance, RCSAs, KYC Compliance, AML Operations, Financial Crime Investigations, and Corporate Governance, complemented by strong project and stakeholder management skills. Additionally, I have a solid English background and a working knowledge of German and French, which aids in my global compliance work.If you've stopped by my profile, don't hesitate to reach out! I'm always eager to exchange insights and learn from fellow professionals in the risk management and compliance domain. If you're also passionate about emerging technologies, data's potential and innovation, let's connect!

Listed skills include Fraud Detection, Reporting Requirements, Anti Money Laundering, Operations Risk, and 16 others.