Jitender Singh
CFE
- Role
- Consultant at Nangia Global
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Jitender Singh
I am a seasoned professional with extensive expertise in Fraud Investigations, Investigative Due Diligence, Corporate Due Diligence, and Vendor Due Diligence. With over 4 years of experience in this field, I have developed a keen understanding of anti-corruption legislations such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering regulations, the US PATRIOT Act, and Countering the Financing of Terrorism. As a Certified Fraud Examiner (CFE), I possess a strong foundation in fraud prevention, detection, and investigation techniques. Currently serving as a Senior Compliance officer at Angelique International Limited, I specialize in distilling complex information into actionable insights, facilitating regulatory compliance for businesses. I invite connections to join me in discussions on Fraud Investigations, Investigative Due Diligence, and Compliance, as we navigate the ever-evolving landscape of regulatory requirements with integrity and transparency.
Experience
Consultant
Aug 2025 — Present · Noida, IN
Education
Bal Niketan Public School
Senior Secondary, Senior Secondary
2010 — 2011
Dr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology - BTech, Mechanical Engineering
2013 — 2018
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