Shivam Singh

WORK HISTORY

EDUCATION

ABOUT SHIVAM SINGH

I’m a Fraud Risk and Compliance professional with proven expertise in fraud analytics, investigations, and regulatory audit management across the banking and fintech ecosystem. Currently serving as Deputy Manager – Fraud Risk, I work at the intersection of data analytics, audit, and governance to protect financial institutions from evolving fraud and cyber threats.My role spans end-to-end fraud risk oversight — from RBI audits and internal audit reviews to data analytics testing, cyber case handling, and escalation management. I ensure every process, control, and report aligns with regulatory expectations and operational excellence.I’m responsible for reviewing monthly departmental reports, board and audit committee notes for driving analytical validations that strengthen decision-making at leadership levels. With experience across Kotak, Randstad, and FinTech organizations, I’ve built a cross-functional understanding of how compliance, analytics, and operations converge to prevent financial crime.My focus is simple: build a strong, transparent, and data-driven risk culture that not only meets compliance standards but also enhances business resilience and customer trust.