Anup Singh
Vice President at Wells Fargo | Regulatory Assurance | Independent Risk Management | Ex State Street, HSBC, Cognizant (UBS) & Genpact | Opinions Are Entirely My Own
- Role
- Vice President (Manager) - Governance & Controls at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anup Singh
Experienced Banking and Financial Services professional with a proven track record spanning over 17 years in Internal Audit, ITGC, Assurance, RCSA, Control Assessment/Testing, Regulatory/Risk Reporting, Project Management, and Finance & Accounting Operations. My expertise includes ensuring compliance with COSO, FED, SEC, OCC, Basel, and BCBS requirements, along with creating testing objectives and internal tollgate paperwork for complex Regulatory/Risk Reports.Throughout my career, I have exhibited proficiency in collaborating with cross-functional units to ensure robust risk management and escalate potential issues uncovered during reviews. My strong grasp of COSO, SOX 404, EBA and CBI regulations enables me to develop comprehensive control frameworks aligned with industry standards. I\'ve been instrumental in facilitating regulatory responses, engaging with QC/QA, Audit, Legal, Compliance, and IRM partners, and driving effective risk management programs.I have demonstrated strong leadership through accomplishments such as leading the migration of compliance programs and successfully migrating critical reporting processes.
Experience
Vice President (Manager) - Governance & Controls
Jan 2026 — Present · Hyderabad, IN
Education
Adarsh Madhyamik Vidyalaya
Basic Skills and Developmental/Remedial Education
1999 — 2005
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - Financial Management
University of Calcutta
B.Com, Commerce
2005 — 2008
Skills
- Balance Sheet Review
- Sharepoint
- Midas
- Shared Services
- Ad Hoc Reporting
- Unifi
- Finance
- Analytical Skills
- Offshoring
- Qlikview
- Performance Reporting
- Banking
- Risk Management
- Bpo
- Lotus Notes
- Credit Risk
- Analysis
- Business Objects
- Financial Risk Management
- Basel Ii
- Accounts Payable
- Remedy User
- Financial Analysis
- Mis
- Sap Bw
- Sap
- Auditing
- Transition Management
- Business Process Re-Engineering
- Tm1
- Management Information Systems (Mis)
- Relationship Management
- Outsourcing
- Account Reconciliation
- Migration Projects
- Volcker Reporting
- Business Analysis
- Service Level Agreements
- Cognos
- Sla
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.