Sachin Singh
Compliance Officer - Treasury, Risk and Finance
- Role
- Vice President at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Singh
Professional Synopsis:With a PGDM from Welingkar Institute of Management and a graduation from Mumbai University in Commerce, coupled with over 20 years of professional expertise, I have cultivated a robust skill set in Internal Audit, Regulatory Compliance Reviews, Process Reengineering, Operational Risk Management, and Internal Control in Financial Reporting.During my tenure at HDFC Bank, I have taken charge of managing regulatory reporting to the Reserve Bank of India (RBI) for the finance, treasury, and risk units. My responsibilities encompass ensuring meticulous compliance with pertinent regulations, adeptly compiling and submitting mandated reports (i.e, Tranche 1, 2 and 3, Bank Profile, Inspection data and ongoing indents), and staying abreast of dynamic regulatory landscapes to facilitate proactive adjustments. Also, coordinate RAR, RMP and MNC responses.
Experience
Vice President
Jun 2025 — Present · IN
Education
The Insurance Institute
Licentiate degree, Insurance
Mumbai University Mumbai
Bcom, Commerce
Guru Nanak English High School
SSC, English,Science & Maths
Welingkar Institute of Management
Master of Business Administration - MBA
Mumbai University Mumbai
Bachelor of Laws - LLB, Criminal Justice/Law Enforcement Administration
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