Gagandeep Singh
Risk Manager @FIS
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WORK HISTORY
Risk Manager @FIS
IN
Senior Manager / Financial Crime Compliance LeadWorldpay Pvt India LtdDate Started – Present- Leadership in Fraud Prevention: Spearhead the establishment and optimization of robust fraud practices to mitigate risks and financial losses. Develop and implement comprehensive policies, procedures, and training programs tailored to emerging threats and regulatory requirements- Transaction Monitoring Oversight: Oversee transaction monitoring processes for Merchants and Financial Institutions (FIs), utilizing internal and external intelligence to identify and analyze suspicious activities. Ensure effective response and mitigation strategies are in place- Process Optimization: Lead initiatives to streamline workflows and enhance operational efficiency through strategic process improvements and automation. Achieved a 10% reduction in processing time by removing non-value process steps, deploying digital innovations and lean process architecture- Team Leadership and Transition Management: Successfully managed the transition and streamling of enumeration, Account take over and terminal cloning processes- Transformation Projects: Working on couple of pilot projects with one of the largest Card network to detect fraudulent events in real-time to reduce losses to merchants and financial institutions
EDUCATION
ACFE
CFE, Financial Forensics and Fraud Investigation
Guru Harkrishan Public School, Delhi
Accounting and Finance
ACAMS USA
The Certified Anti-Money Laundering Specialist (CAMS), Anti Money Laundering and KYC
Delhi University
Bachelor of Commerce (B.Com.), Accounting and Finance
Institute of Management Technology, Ghaziabad
Master of Business Administration (MBA), Accounting and Finance
SKILLS
ABOUT GAGANDEEP SINGH
With over 22+ years of experience in AML/KYC and Financial Crime Compliance, I am a results-oriented leader known for driving strategic process transformation, enhancing fraud prevention and optimizing KYC compliance operations. As a Senior Manager and Financial Crime Compliance Lead at Worldpay Pvt India Ltd, I have successfully spearheaded initiatives that transformed Fraud Compliance processes, streamlined workflows, and achieved significant business outcomes.I hold two gold standard certifications—Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE)—which underscore my deep expertise in this field. My leadership in KYC, Fraud Complaince and transaction monitoring transformation initiatives has led to improved operational efficiency, including a notable 10% reduction in processing time.Key achievements include- Leading cross-functional teams to identify and implement automation opportunities, enhancing efficiency in KYC and transaction monitoring processes- Overseeing the successful transition of KYC and transaction analysis teams from Australia to India, ensuring smooth BAU operations and effective onboarding for major Australian bank- Driving process transformation at a major UK retail and commercial bank, focusing on customer-centric design thinking and innovative solutions to optimize KYC processes- Conducting diagnostic reviews and transformation assessments for leading global banks, providing actionable recommendations for process optimization and cycle time reduction.I excel in leading multicultural and geographically dispersed teams, delivering impactful results in complex matrix environments. My expertise in fraud prevention, transaction monitoring, and regulatory adherence positions me as a strong candidate for leadership roles in KYC/AML and Banking Compliance.
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