Joginder Singh
Certified AML/KYC & Financial Crime Compliance Expert | Safeguarding Financial Integrity | Expert in Regulatory Compliance & Risk Management
- Role
- Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Joginder Singh
A competent professional with 11+ years of experience in the arena of banking, AML as…
Experience
Manager
Mar 2021 — Present · Bangalore Urban, IN
Managing a team of 20members which includes SMEs’ and Analysts• Operational risk compliance – Risk Assessments, evaluating Process Controls, report out and escalation• Have worked on third party vendor management with 3rd party clients• Developing and monitoring key compliance risk indicators, leading, and supporting various Risk Reviews/ Audits – Client and Genpact• Handled team in PEP Monitoring, Sanctions Screening, Negative News and DD across different levels from L0 to L2• Resolving the queries of the team members with regards to production and equip them with effective resolutions in order to expediate the production and improve the quality• Increase Compliance Awareness and being vigilant in workspace Management of Client relationship• Handling specific projects which may rise from time to time. Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, and quality review and client management• Managing client specified and statutory compliance guidelines as may be specified from time to time• Managing awareness amongst employee base relating to compliance requirements and policies as applicable• Responsible for taking care of the engagement’s hiring responsibilities and makingsure to onboard the cream from the shortlisted profiles.
Education
Bangalore City College
Bachelor of Science (BSc), Biotechnology
2005 — 2008
Balaji Institute Of international business
Post Graduate Diploma in Management, Marketing
2010 — 2012
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