Hark Singh

About Hark Singh

As an Information Technology Internal Auditor at MUFG, I leverage my credentials as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE) to provide assurance and advisory services on the effectiveness and efficiency of IT controls, processes, and systems. I have over four years of experience in this role, and I have successfully completed audits on various IT domains, such as cybersecurity, cloud computing, data governance, and business continuity.Prior to joining MUFG, I worked as a BSA AML Sanctions Analyst at Citi and a Manager at Deloitte, where I gained specialized knowledge and skills in financial services, risk management, and regulatory compliance. I also have extensive experience with self-clearing brokerage operations, market and customer surveillance programs, and data stewardship related to BCBS 239, CCAR, and FR Y-14 reporting. My goal is to apply my expertise and insights to help MUFG achieve its strategic objectives and enhance its reputation as a leading global financial institution.

Experience

1. Information Technology Internal Audit

   MUFG

   May 2020 — Present · US

Education

• University of California, Berkeley

  Bachelor of Science (BSc)

Skills

• Aml
• Investments
• Banking
• Mutual Funds
• Bloomberg
• Risk Management
• Enterprise Risk Management
• Equities
• Strategy
• Options
• Financial Services
• Compliance
• Ofac
• Financial Risk
• Program Management
• Business Analysis
• Fixed Income
• Finra
• Software Development Life Cycle (Sdlc)
• Due Diligence
• Management
• Anti Money Laundering
• Certified Fraud Examiner
• Sdlc
• Leadership
• Trading
• Business Process Improvement
• Project Management
• Series 7
• Securities