Ashutosh Singh
Senior Vice President - Internal Audit (IA) Compliance and Financial Crimes Risk
- Role
- Senior Vice President - Internal Audit (Ia) Compliance and Financial Crimes at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ashutosh Singh
Experienced Senior Vice President with Extensive Audit and Financial Expertise**I am an experienced Senior Vice President with robust audit professional credentials, including an Internal Audit Certification from IIA UK (IA Cert), an MBA specializing in Finance from the premier B-School of India (FMS, Delhi), and a Certified Anti-Money Laundering Specialist (CAMS). I have a proven track record in the Financial Services Industry, adept at liaising with regulators and Senior Management.In my current role, I lead Regulatory Issue Validation (OCC/FRB - AML Consent Order/MRAs/MRIAs) related to Financial Crime Compliance (KYC/AML/TM/PI/Fraud/CIB, etc.), Risk Based Audit (RBA). Previously, I led reviews and issue validation in the 2nd Line of Defense for ICG and GCB businesses based out of Citibank, Malaysia.Before my tenure at Citibank, I held positions at Mizuho and Standard Chartered Bank, where I led risk-based audits across various businesses including Treasury, Lending (Credit), Trade Finance, Deposit & Remittance, Loan Review Mechanism, Commercial Clients, Retail Banking, and Private Banking. I also audited numerous functions such as Compliance, HR, etc, covering regions like South Asia, Singapore, Malaysia, and Japan.Throughout my career, I have demonstrated a commitment to enhancing compliance and risk management frameworks while fostering strong relationships with key stakeholders. My extensive experience and qualifications position me well to drive effective audit practices and ensure regulatory compliance within the financial sector.
Experience
Senior Vice President - Internal Audit (Ia) Compliance and Financial Crimes
May 2022 — Present · Mumbai, IN
Education
Faculty of Management Studies - University of Delhi
MBA, MBA [Finance]
2005 — 2007
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