Kshitij Singhvi

About Kshitij Singhvi

Seasoned Financial Services professional with extensive global experience in financial crimes consulting matters with a focus on anti-money laundering, economic and trade sanctions, and litigation support in a wide array of regulatory compliance matters. Extensive experience performing BSA / AML / OFAC program assessments, evaluating risk assessments, developing policies and procedures, conducting investigations, transaction look-backs, KYC / CIP remediation for retail, investment, and private banking divisions of multi-national financial services industry clients.• Proven data mining and entity & legal research experience; conducted focused research regarding individuals and institutions to determine their beneficial ownership, exposure to adverse media and financial research using public and subscriptions-based databases• Advanced data analysis and excel skills, with demonstrated ability in building complex financial models to build process efficiencies • Demonstrated ability to lead, manage and train large teams at peer and senior-level on large AML and other engagements; managed staff on multiple projects with team sizes as big as 120+• Qualified Chartered Accountant (‘ACA’) from The Institute of Chartered Accountants of India (‘ICAI’) and active member of Association of Certified Fraud Examiners (ACFE)• Recognized with multiple awards for invaluable contributions across several client engagements at Deloitte

Experience

1. Advisory Manager

   Deloitte

   Sep 2018 — Present · Hyderabad, IN

   Anti-Money Laundering (AML):• Extensive experience leading production teams (100+) on multiple KYC remediation engagements.Work involved performing CDD and EDD across high, medium and low risk customer records for the wholesale and private banking customer divisions of large financial institutions. Lead and managed a team of over 120 professionals as part of the client’s extended off-shore team in India.• Acted as a KYC Specialist (KYC Case Lead) for a global financial institution’s Foreign Correspondent Banking (FCB) KYC remediation project. As a Case Lead, I was the single point of contact for tracking progress, managing issues, and coordinating actions for a case progression in the client’s KYC management system.• Team leader for 90+ client and Deloitte professionals on an Account Activity Review (AAR) project, assisting with the compliance of requirements under Section 312 of the USA PATRIOT Act. Responsibilities included review of AAR reports as well as day-to-day work flow management including reporting and scheduling of AARs to regional wholesale client on-boarding teams. • Worked on an AML engagement focused on conducting high level transaction analysis of the client’s correspondent banking accounts to identify high risk activity, indicative of possible money laundering and terrorist financing.• Worked on a Sanctions Risk Assessment project for a large multi-national bank, having operations across 80 countries. Responsibilities involved identifying the money laundering and terrorist financing risks associated with the bank’s customers, products & services, transactions, distribution of channels / sources of funds transfer, geographies, sanctions and other inherent risk.• Leading the development of an internal Deloitte global AML newsletter - a periodic update of industry news, regulatory guidance, enforcement actions and legislative changes, relating to AML and Economic & Trade Sanctions for Deloitte professionals.

Education

• Association of Certified Fraud Examiners (ACFE)

  Certified Fraud Examiner (CFE)

• The Institute of Chartered Accountants of India

  Chartered Accountant

• Osmania University

  Post Graduate Diploma in Business Management (PGDBM)

• Indian Institute of Management & Commerce (IIMC)

  B.Com (Hons), Accounting, Taxation and Finance

• Little Flower Junior College

  12th, Maths, Economics & Commerce

Skills

• Us Gaap
• Anti Money Laundering
• Internal Audit
• Corporate Finance
• Kyc
• External Audit
• Financial Analysis
• Due Diligence
• Auditing
• Finance
• Accounting
• Financial Modeling
• Financial Reporting
• Financial Accounting