Deepti Singal
Chartered Accountant (CPA equivalent), Regulatory Compliances, Ethics and Investigations, financial crimes, Risk Analytics, Data Privacy, Anti bribery & Corruption
- Role
- Director at KPMG
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Deepti Singal
I have over 17 years of experience as a Risk, Compliance, Forensic and Audit professional with a Chartered Accountancy degree. I am self-motivated and detail-oriented expert in compliance and risk management. As a Risk and compliance professional I have excellent stakeholder, team and project management skills. Through hands-on experience and continuous training in laws and regulations—including ABAC, AML, and Data Privacy—I have honed my ability to navigate complex governance landscapes. I am pursuing the “CIPP/E” data privacy certification from IAPP (International Association of Privacy Professionals) and a certification course in “Information Security”.I am an explorer and learner and therefore willing and keen to delve into various areas. I ideated and spear-headed design and testing of the KPMG Forensic Casebook Tool, a unique case management solution for forensic professionals. This tool enhances workflow efficiency by automating and integrating key steps in both proactive and reactive forensic engagements.My experience extends to creating and delivering training to clients, regulatory bodies and KPMG Forensic staff across EMEI region, focusing on regulatory compliances and fact-finding reviews. I believe innovative approaches to increase awareness and participation in compliance and anti-fraud frameworks, ensuring robust governance practices.Specialties: Corporate Governance, Regulatory compliances, Governance & Ethics Framework, Fraud Risk Assessment, Risk based Data Analysis, Forensic Accounting, Financial and Reputational Due Diligence, TPRM, Fraud & Misconduct Investigations, Anti-bribery/ Anti-Corruption compliances, Regulatory Investigations, ML compliances and reviews and Dispute Advisory Solutions, Data Privacy compliances, NPA reviews. Experience across sectors and geographies- Automobile, Information Technology, Financial Services, Pharma, Retail, Manufacturing, Hospitality, and Energy. Some of these were global clients across different geographies.
Experience
Director
Apr 2019 — Present · Gurugram, IN
Education
Shri Ram College of Commerce (SRCC)
B.com (H)
2004 — 2007
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
2009
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