Ankan Singhal
VP Internal Audit | Regulatory Remediation | EUC & Data Transformation | CASS, MiFID, FRB | UK & India Banking
- Role
- Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ankan Singhal
I help global banks strengthen their control environments during periods of regulatory pressure and data transformation.With 11+ years across Citi, Barclays, and Deloitte (UK & India), I’ve led audits covering EUC risk, data governance, client assets (CASS), MiFID controls, and regulatory remediation programs including FRB and PRA-driven initiatives.My focus goes beyond control testing. I partner with first and second lines to:• Challenge remediation design• Improve data governance maturity• Reduce EUC dependency• Embed sustainable monitoring frameworksIncreasingly, I integrate AI-enabled audit analytics and advanced prompt engineering techniques to extract deeper insights from complex datasets, improve risk assessment precision, and enhance audit efficiency. I am particularly interested in how AI can reshape assurance functions from continuous monitoring to intelligent control testing.Having worked across London and Mumbai, I bring both regulatory depth and enterprise-wide perspective.CPA (USA)| CFA Level I | Passionate about building future-ready audit functions.
Experience
Vice President
May 2025 — Present · Mumbai, IN
Oversaw internal audit processes, ensuring compliance and risk management across various functions. • Led data transformation initiatives, enhancing efficiency and accuracy in reporting and analysis. • Collaborated with cross-functional teams to implement best practices in auditing and data governance.
Education
Shri Ram College of Commerce (SRCC)
M.com, Commerce
2013 — 2015
Indraprastha College For Women
Bachelor of Commerce (Hons), Business/Commerce, General
2010 — 2013
Certified Public Accountant (CPA)
Certified Public Accountant (CPA- USA), Audit/Regulation
2017 — 2017
CFA Institute
CFA Level II Candidate (2026 November)
2019
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