Anu Singh Email & Phone Number
Executive Director @ CCL - Governance Risk Compliance
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Anu Singh Location
- United Arab Emirates
Anu Singh Work
- 2024 - now Executive Director @
- 2022 - 2024 Director @
- 2018 - 2024 Managing Consultant @
- 2017 - 2018 Senior Consulatnt @
- 2013 - 2017 Compliance Consultant @
- 2009 - 2012 Compliance officer @ Euram Bank Asia Limited
- 2009 - 2009 Deputy Compliance Officer and Deputy MLRO @
- 2005 - 2008 Executive @
- 2001 - 2004 Executive Assistant - office of Ambassador of Greece @ Embassy of Greece
- 2000 - 2001 Client Services Executive @ Image Technolgies
- 1997 - 1999 Territory Sales Manager @ Elbee Services Limited (International Service Partner of United parcel Service)
Anu Singh Education
- Institute of Productivity and Management
Post Graduate Diploma in Business Management (Marketing, Advertising, Business Laws, Human Resources)
1995 - 1997 - Delhi University
Bachelor of Arts (Humanities)
1992 - 1995 - Mount Carmel School, New Delhi, India
(Political Science, Geography, Economics,)
Anu Singh Skills
- Operational Risk Management
- Risk Management
- Regulatory Affairs
- Financial Regulation
- Operational Risk
- Compliance
- Compliance Monitoring
- Corporate Governance
- AML
Anu Singh Summary
- Anu Singh, based in United Arab Emirates, is currently a Executive Director at Waystone Compliance Solutions. Anu Singh brings experience from previous roles at Waystone Compliance Solutions and CCL - Governance Risk Compliance. Anu Singh holds a 1995 - 1997 Post Graduate Diploma in Business Management in Marketing, Advertising, Business Laws, Human Resources @ Institute of Productivity and Management. With a robust skill set that includes Operational Risk Management, Risk Management, Regulatory Affairs, Financial Regulation, Operational Risk and more. Anu Singh has 2 emails and 1 mobile phone numbers on RocketReach.
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Top CCL - Governance Risk Compliance Employees
Ralph Lindeyer
Founder and Chairman
London, GB
Christopher Hobbs
Director - MENA
United Arab Emirates
Anu Singh
Executive Director
United Arab Emirates
Ragnar Gearhart
Director
Philadelphia, PA, US
Biagio Filardi
Associate Director
Abu Dhabi, United Arab Emirates
Patric Klein
Director - Compliance
Charlotte, NC, US
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