Nitesh Singh

About Nitesh Singh

Strategic Financial Crime Professional | AML Governance & Policy Specialist.With over 13 years of dedicated experience in Financial Crime, I specialize in bridging the gap between complex AML regulatory requirements and effective operational execution. Currently, I play a key role in the AML Programs team, where I lead the implementation of policies, standards, and procedures, while ensuring robust governance through issue management and MI oversight.My career is built on a deep foundation of 10+ years in Transaction Monitoring and 2 years in KYC, giving me a 360-degree view of the AML lifecycle. Beyond operations, I have a proven track record in leading Quality Assurance (QA) teams, managing large-scale AML projects, and driving excellence through MIS, testing, and professional training. I am passionate about building scalable compliance frameworks that protect institutions while maintaining operational efficiency.

Experience

1. Assistant Vice President

   MUFG

   Dec 2025 — Present · Bengaluru, IN

   Assistant Vice President – AML ProgramsPolicy Implementation: Lead the end-to-end rollout of AML and Anti-Financial Crime policies, translating high-level standards into actionable operating procedures.Inter-Affiliate Governance: Manage and oversee Inter-Affiliate Agreements (IAA) to ensure compliant and seamless AML service delivery across global entities.Issue Management: Direct the remediation of regulatory findings and internal audit points, ensuring long-term sustainability.MI & Oversight: Design and monitor Management Information (MI) frameworks to provide senior leadership with transparent views on program health and issue resolution.

Education

• IIMT College of Management

  PGDM, Finance, General

  2011 — 2013