Sunil Singh
Strategic Leader in Financial Crime & Intelligence | HSBC Major Investigations | Ex Deloitte | IIM Indore | Military Intelligence | Specialized in Global AML, Fraud, Whistleblowing, Bribery and Corruption Investigations
- Role
- AVP, Major Investigations at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sunil Singh
You can view my professional portfolio covering financial crime investigations, insider risk, and AI adoption in compliance. Includes daily updated FC intelligence highlights at - https://sunilksingh-portfolio.static.hf.space/index.htmlSenior Financial Crime leader with deep subject-matter expertise in financial crime typologies, insider threat, and complex investigations. Currently a SME and Line Manager leading Insider Investigations and Crime Networks, Fraud, AML, and Market Abuse investigations. Trusted advisor to senior stakeholders, compliance partners on high-risk, sensitive matters. Played a key role in establishing investigative governance and the pilot migration of Major Investigations to the CoE, Hyderabad. Former Deloitte Forensic & Investigations leader with strong third-party risk management experience.Early grounding in Indian Army and Military Intelligence brings a disciplined, intelligence-led leadership approach.
Experience
AVP, Major Investigations
Jan 2024 — Present · Hyderabad, IN
Co-led Major Investigations migration to CoE Hyderabad, overseeing teams in Crime Networks, Market Abuse, AML, Fraud, and Sanctions Investigations.• Managed vigilance Investigations for financial crime.Serving as a trainer and mentorProficient in analytical tools.
Education
Indira Gandhi National Open University
Masters Degree , Corporate and Industrial Psychology
2018 — 2023
Goenka College of Commerce & Business Administration
Bachelors in Commerce
1995 — 1998
Accredian
Certificate in Data Science Foundation, Science-based
Don Bosco, Bandel
Class XII, Commerce
1993 — 1995
Indian Institute of Management, Indore
Certificate Course in Business Management, Business Administration and Management, General
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