Ankit Singhal

Background

About Ankit Singhal

PROFILE SUMMARY• A Company Secretary, Compliance and Legal professional with comprehensive experience of 14+ years in large conglomerates including 2 listed companies with diverse roles distinguished by commended performance as In-House Lawyer, Compliance Officer and Company Secretary.• Initially joined IBM India as Compliance Officer and Company Secretary and later assumed higher role to look after Asia Pacific Compliance Focal role for IBM Global Finance.• Having multi-cultural [India and South Asia (ISA), Australia and New Zealand (ANZ), Korea, ASEAN (Malaysia, Singapore, Philippines, Indonesia and Thailand)] exposure especially in development, implementation and monitoring of the market level AML compliance program and managing the Regulatory Reporting framework.• Excellent in independent controlling of all legal matters, opinions, expert advises and managing legal cases.• Resourceful in providing effective advice on corporate/other laws and legal matters, skills in evolving laws and business practices and understanding business needs and objectives.• International exposure in legal and compliance work and have undergone legal training at Mitsui & Co, Ltd. Tokyo for a month.• Received some of the prestigious Awards and recognitions from IBM (detailed below) and rated superlative rating for excellent planning, execution and monitoring skills. Promoted thrice in Bussan Auto Finance.• Attained All India Rank – 2 and Northern India Topper in Company Secretary (Inter) and did LL.B. from Campus Law Centre, Delhi University.