Open to opportunities

Joginder Singh

@jogindersingh1

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ACAMS-certified AML and KYC professional with 13 years of experience.

India

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What I'm looking for

I am looking for a role that offers growth opportunities in compliance and risk management, within a collaborative and innovative company culture.

I am an ACAMS-certified AML and KYC professional with over 13 years of experience in financial crime compliance, risk analysis, and regulatory operations within retail and investment banking. My career has been marked by a proven ability to lead large teams, streamline compliance operations, and ensure regulatory adherence. I have a strong background in PEP and sanctions screening, remediation reviews, onboarding, and periodic KYC reviews across various jurisdictions.

Currently, I serve as a Manager in Compliance at Genpact India Pvt Ltd, where I lead a team of over 40 members in AML operations, managing PEP, sanctions, and negative news screening. My previous roles include Team Lead positions at Mashreq Global Services and PricewaterhouseCoopers, where I honed my skills in regulatory compliance and KYC processes. I am adept at using tools like Fircosoft, LexisNexis, RDC, and WorldCheck to enhance compliance efficiency and effectiveness.

Experience

Work history, roles, and key accomplishments

Current

Manager – Compliance

Current

Genpact India Pvt Ltd

Mar 2021 - Present (4 years 5 months)

Led a 40+ member team in AML operations, managing PEP, sanctions, and negative news screening. Conducted operational risk assessments and supported client/internal audits.

AML Operations PEP Screening PEP Sanctions Screening Audit Internal Audit Hiring Onboarding

Team Lead – SWIFT Payments (RCU)

Mashreq Global Services

Aug 2018 - Present (7 years)

Conducted screening of SWIFT messages using Fircosoft. Analyzed MT103, MT202, MT199 payments for regulatory compliance.

FircoSoft Regulatory Compliance Training Reporting

Team Lead – Investment Banking KYC

PricewaterhouseCoopers (PWC)

May 2017 - Present (8 years 3 months)

Managed end-to-end KYC for corporates, funds, SPVs, and trusts. Performed due diligence and screening using LexisNexis, RDC, and WorldCheck.

KYC Due Diligence Screening LexisNexis World Check Relationship Management

KYC Analyst & Assistant Manager – Platform Services

HSBC Bank

Dec 2013 - Present (11 years 8 months)

Managed remediation and onboarding of NR and domestic clients. Drafted FCCRM profiles and supported HRC de-risking.

Onboarding Risk Management

Associate Analyst – Consumer Marketing

TAS Analytic Services

Sep 2012 - Present (12 years 11 months)

Developed marketing reports and dashboards. Supported analytics for email, online, and direct mail campaigns.

Dashboards Analytics Email Campaigns Campaigns Direct Mail

Enquiries Research Officer

ANZ Bank

Nov 2008 - Present (16 years 9 months)

Resolved transactional discrepancies and customer queries. Coordinated with third-party banks for payment tracing.

Research

Education

Degrees, certifications, and relevant coursework

Balaji Institute of International Business

PGDM, Marketing Research & Branding

2010 - 2012

Completed a Post Graduate Diploma in Management with a focus on Marketing Research and Branding. Gained expertise in market analysis, consumer behavior, and brand strategy development.

City College, Bangalore University

B.Sc., Biotechnology (Chemistry & Botany)

2005 - 2008

Earned a Bachelor of Science degree with a specialization in Biotechnology, including Chemistry and Botany. Developed a strong foundation in scientific principles and laboratory techniques.