Sanjay Singh's Email & Phone Number
32+ years of all the 3 lines of defense experience. Chief Compliance Officer, AMLRO, Regulatory Sanction expert, Ops. Risk, Auditor, Risk Advisory, GRC Trainer, C suite Committee member.
Sanjay Singh Email Addresses
Sanjay Singh's Work Experience
Dy. Head of Compliance & AML. Head of the AML Sub- Committee of FERG.
February 2020 to Present
First Gulf Bank
VP & Group Head - Compliance & Operational Risk
September 2007 to June 2012
standrad chartered bank
Director & Head - Operational Risk & Portfolio Controls (Vice President)
July 2005 to September 2007
SR. DIRECTOR & HEAD – CREDIT, OPERATIONAL & REGULATORY RISK, CREDIT PORTFOLIO CONTROLS & BCM
July 2005 to September 2007
GROUP INTERNAL AUDIT: HEAD – INTERNATIONAL TEAM, GROUP INTERNAL AUDIT
September 2002 to July 2005
GROUP INTERNAL AUDIT: GLOBAL HEAD – OPERATIONS AUDIT, INTERNATIONAL AUDIT TEAM
September 2002 to July 2005
Head - Group Audit (Operations International Team)
September 2002 to June 2005
CLUSTER HEAD – CORPORATE SALES & CREDIT SERVICES / SR. RELATIONSHIP MANAGER
July 1999 to September 2002
Sr. Manager & Cluster Head - Corporate & Institutional Banking (South & East India)
July 1991 to August 2002
Manager - Credit Operations & Retail and Branch Banking
October 1987 to June 1991
Apeejay Surrendra Group
Management Trainee
January 1987 to September 1987
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Sanjay Singh's Education
Masters in Business Administration & Commerce, Bachelors in Law & Commerce, Dip. in Banking, Credit & Compliance (Manchester Business School)
Alliance Manchester Business School
Premier University
Manchester Business School
Indian Institute of Banking & Finance
Premier University
Premier University
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Frequently Asked Questions about Sanjay Singh
What is Sanjay Singh email address?
Email Sanjay Singh at [email protected] and [email protected]. This email is the most updated Sanjay Singh's email found in 2024.
What is Sanjay Singh phone number?
Sanjay Singh phone number is 00971504450954.
How to contact Sanjay Singh?
To contact Sanjay Singh send an email to [email protected] or [email protected]. If you want to call Sanjay Singh try calling on 00971504450954.
What company does Sanjay Singh work for?
Sanjay Singh works for National Bank of Abu Dhabi
What is Sanjay Singh's role at National Bank of Abu Dhabi?
Sanjay Singh is Head of Compliance - Retail Banking
What industry does Sanjay Singh work in?
Sanjay Singh works in the Banking industry.
Sanjay Singh Email Addresses
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Sanjay Singh's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Sanjay Singh's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 78% chance that Sanjay Singh is seeking for new opportunities
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Sanjay Singh's Social Media Links
/in/sanjay-singh-32602aa