Tanya Singh
Regulatory Reporting Officer | IE Business School Master in Management | Analysis | Regulatory | Compliance
- Role
- Compliance Officer at Silverspin
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Tanya Singh
Prepared and submitted regulatory reports including EMIR, MiFIR, IFR/D, FATCA, and CRS…
Experience
Compliance Officer
May 2025 — Present · MT
Conduct thorough risk assessments by evaluating client business activities, geographic presence, ownership structures, sources of funds, and identifying Ultimate Beneficial Owners (UBOs)Serve as a subject matter expert, providing guidance to first-line operations to ensure alignment with regulatory standards and best practicesContribute to the development, review, and enhancement of Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) policies and procedures to strengthen compliance and mitigate risk.Collaborate with product, legal, technical, and other teams to support new gaming vertical launches, ensuring full adherence to Malta Gaming Authority (MGA) and other regulatory requirementsAssess and interpret evolving regulations, providing clear guidance to marketing and operational teams while advising on business impact and compliance measuresManage critical regulatory tasks, including vendor due diligence, monthly tax filings, and player fund reporting to meet strict deadlines and internal standards
Education
Institute of Management Studies (IMS) Ghaziabad - Business School
Bachelor of Technology , Biotechnology
White Leaf Public School - India
High School Diploma, Biology/Biological Sciences, General
2015 — 2017
IE Business School
Master in management , Business Analytics
Delhi Public School - India
Middle School Diploma
2005 — 2015
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