Bijender Singh
Managing Director at Sumitomo Mitsui Banking Corporation
- Role
- Managing Director at SMBC Group
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Bijender Singh
LEGAL | COMPLIANCE | ANTI MONEY LAUNDERING | SECRETARIL | INFORMATION SECURITY | BUSINESS CONTINUITY With Multi National Bank - Leading Teams of Legal, Secretarial, Compliance, AML, Information Security & Business Continuity Professionals. Previous Assignments - Large Private Bank, Large Public Sector Bank. Specialities: Setting up New Bank in India, Obtaining relevant Licences & Approvals, Registrations, Formulating Policies, Governance Structure, Procedures & Manuals, Putting in place Regulatory & Compliance Framework for Banks, Anti Money Laundering, Treasury & Derivatives, ISDA, Contract Negotiations, high value litigation.
Experience
Managing Director
Apr 2021 — Present · New Delhi, IN
Education
Amity University
Ph.D Scholar, Law
Indian Institute of Banking & Finance
CA IIB, Professional Course in Banking &Finance
Agra University
Master of Commerce, Masters in Commerce
Global University
Master of Laws (LLM), Corporate Law
Nagpur University
Bachelor of Laws (LL.B.), Law
1986 — 1989
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