Jagjit Singh

Platform Owner, Financial Crime @Bank Of Queensland

Melbourne, AU

Develop and execute the Financial Crime Platform strategy and multi-year roadmap, ensuring alignment with business, transformation strategies, and regulatory requirements.• Manage operational components of all financial crime platforms, including demand management, change management, incident management, and platform monitoring, covering AML, sanctions, and fraud.• Collaborate with third-party vendors to embed the right capabilities and drive strategic outcomes, enhancing value and cost efficiencies for various financial crime platforms including NetReveal On Demand, IBM Safer Payments, IBM Trusteer, Indue Safer Payments, BioCatch, GBG Instinct, etc.• Lead and develop a team to deliver platform strategy and operations, fostering a growth-oriented culture.• Oversee vendor management, including software subscription renewals and modernization upgrades, ensuring compliance and effectiveness.

Punjab Engineering College

Bachelor of Engineering - BE

International Compliance Association

ICA AML Diploma

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

Master of Business Administration - MBA