Manish Singh
AVP - Financial Crime | ICA certified | AML/KYC/CDD Expert | Strategic Compliance Leader | Risk & Controls | Natwest Group
- Role
- AVP at NatWest Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Manish Singh
Executive SummarySenior Financial Crime leader with 14+ years of progressive experience across AML, CDD, KYC, remediation, operational risk, and regulatory adherence within Global Banking. Proven track record delivering large-scale remediation programmes, strengthening control environments, and leading multi-disciplinary teams. Adept in stakeholder engagement, policy interpretation, and strategic transformation, ready to drive enterprise-level Financial Crime Compliance at VP level.Leadership & Technical Competencies• Financial Crime Strategy & Governance• AML/CTF, Sanctions & KYC/CDD Expertise• Operational Risk & Controls Frameworks• Regulatory Interaction & Audit Management• Enterprise-wide Remediation Leadership• Process Re-engineering & Transformation• Cross-functional Stakeholder Management• Data-driven Decision Making (MI/KRIs/KPIs)• People Leadership & Talent Development
Experience
AVP
Apr 2024 — Present · Gurugram, IN
Education
SRM UNIVERSITY
MBA, Finance with Marketing (Dual Degree)
2009 — 2011
Sainik School Kunjpura
12th, Science
1997 — 2004
Skills
- Data Analysis
- Microsoft Office
- Financial Analysis
- Vendor Management
- Talent Acquisition
- Requirements Analysis
- Business Analysis
- Crm
- Microsoft Excel
- Mis
- Employee Engagement
- Business Development
- Team Management
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