Sharabjeet Singh

About Sharabjeet Singh

l have an overall experience of 9 years and brings a wealth of experience in financial crime and compliance. Within Financial crime, I have excelled in AML framework, Sanction compliance, Enterprise-wide risk assessment, KYC (periodic reviews & remediation), Transaction Monitoring, PEP & Sanction screening, Anti-bribery & Corruption and fraud investigation. My areas of work also include performing internal audits to manage Operational Risks, Compliance Risk Assessments, identifying & implementing ML/TF policy and procedures and Gap assessment. I am also Skilled in Project management, people management, analyzing risks to organizations ensuring compliance to best practice & designing secure solutions that support organizational objectives. I am also trained in Information security Risk Assessments, which includes understanding the risk and to apply enough control to reduce organization risk. Prior to joining PwC, I was part of HSBC in the forensics practice, a co-founder of a start-up Kabbadwala.com and an investment advisor in ICICI Direct. I have worked in India & Saudi Arabia during my professional career.

Experience

1. Analyst

   PwC

   Apr 2020 — Present · Bengaluru, IN

Education

• FORTUNE INSTITUTE OF INTERNATIONAL BUSINESS

  Master of Business Administration (M.B.A.), Marketing

  2011 — 2013

• Gayatri Vidya Parishad College

  Bachelor’s Degree, Business/Commerce, General

  2008 — 2011

• Hill top school

  High School, Business/Commerce, General

  2006 — 2008

Skills

• Teamwork
• Team Management
• Research Design
• Proofreading
• Business Strategy
• Negotiation
• Business Development
• Marketing Communications
• Event Management
• Project Management
• Market Research
• Marketing Strategy
• Marketing
• Management
• Microsoft Powerpoint
• Microsoft Excel
• Microsoft Word
• Team Leadership
• Microsoft Office
• Community Outreach
• Product Development
• Entrepreneurial Orientation
• Leadership