Charu Singh

Background

About Charu Singh

Compliance and Risk Professional having 5+ years of experience in compliance reviews, monitoring and risk management covering all the aspects such as compliance policies, SOP review, reporting, vendor and Third-party compliance assessment and due diligence, control testing in SAP, training and education, conflict assessment, conflict management, risk analysis, assessment, mitigation remediation across various regions such as EMEA, APAC, Americas, Oceania in different domains such as Assurance, TAX, Strategy & Transactions, and Consulting. My skill sets are Compliance Reviews & Monitoring, Compliance Management and monitoring, Controls testing through SAP, Primary & Secondary Research, and Risk Management -identification, Analysis & Mitigation. Conflict Management, resolution, data Analysis, sanctions screening, cash management and audits, customer service, customer queries & resolution, online order management. I am enthusiastic about leveraging my skills and academic background to drive the success of a dynamic company, ideally in a Risk or Compliance professional role in financial industry.