Jagjit Singh

Background

About Jagjit Singh

Information is the oil of the 21st century, and analytics is the combustion engine."- Peter Sondergaard. This quote sums up the significant importance of analytics that I have learned and leveraged in my 15+ years of experience in financial crime, business analytics, and project management. In business analytics, I have attained an MBA degree in the Business Analytics field. In compliance, I have completed the ICA diploma and attained ACAMS certification. Further, I am also PMP certified professional. All of these studies helped me in assisting organizations in building and implementing strategic compliance, analytics, and data-related solutions. In my current role, I am responsible for building and executing strategies for Financial Crime systems covering Anti Money Laundering, Counter-Terrorist Financing, and other areas across seven countries. I am also responsible for addressing regulatory requirements around data. I also manage teams for compliance system implementation, compliance analytics, transaction monitoring tuning, and MIS reporting. Further, I have advanced knowledge of compliance areas, including Transaction Monitoring, Payment Screening, Customer Screening system, Compliance analytics, and more. Earlier, I have played the role of implementing data-related solutions for compliance. I also have built 15+ data marts for various parts of the banking industry, including credit cards, channels, commercial lending, Basel 2, etc.