Dhruti Singh
Assistant Vice President – Global Disclosures of Interest, HSBC | Driving Regulatory Compliance & Governance | Ex-Amex & ICICI Bank
- Role
- Assistant Vice President at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Dhruti Singh
Assistant Vice President – Operations at HSBC with 13+ years of experience in financial crime compliance, global disclosures, and regulatory reporting. Skilled in transaction monitoring, major shareholding disclosures, risk management, audit remediation, and team leadership across global markets.I specialize in: • Leading teams (currently 10 members) to deliver accurate and timely regulatory disclosures. • Collaborating with international regulators and stakeholders to ensure end-to-end compliance. • Enhancing operational efficiency through process improvements and system enhancements. • Managing audits and remediation to maintain a strong compliance framework.Passionate about simplifying complex regulations and driving operational excellence, I thrive in high-stakes, highly regulated environments.Core Skills: Financial Crime Compliance | Regulatory Reporting | Global Disclosures | Risk & Audit Management | Team Leadership | Process Optimization | Stakeholder Management
Experience
Assistant Vice President
Dec 2023 — Present · Bengaluru, IN
Education
Utkal University
High School, E-Commerce/Electronic Commerce
2009 — 2011
Utkal University
Bachelor of Commerce (BCom), Business Administration and Management, General
2012 — 2014
Skills
- Microsoft Office
- Financial Crimes Investigations
- Business Development
- Business Strategy
- Financial Analysis
- Team Management
- Finance
- Project Management
- Retail Banking
- Business Analysis
- Relationship Management
- Customer Service
- Loans
- Analysis
- Complaint Investigations
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