Arunabh Singh Email & Phone Number
Chief Compliance Officer @ Citi India
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Arunabh Singh Location
- Mumbai, MH, IN
Arunabh Singh Work
- Chief Compliance Officer @ (March 2026 - Present)
- Director and Head- Services Risk and Controls (South Asia) and Fraud Risk Management (India Franchise) @ (March 2024 - February 2026)
- Senior Vice President and Head of Compliance- Citi Global Capability Ceters (India) @ (August 2020 - February 2024)
- Vice President- Internal Audit- TTS (Western Europe) and Business Manager to TTS Global Chief Auditor @ (January 2018 - July 2020)
- AVP- Internal Audit- TTS (Middle East and Africa) and Head of Audit- Citibank NA Qatar @ (June 2015 - December 2017)
- Manager- Internal Audit- Institutional Clients Group (Asia Pacific) @ (March 2014 - May 2015)
- Assistant Manager II - Retail and Corporate Branch Audits (India) @ (April 2012 - February 2014)
- Compliance Consultant (MBA Internship) @ (May 2011 - August 2011)
- Assistant Manager I - AML and Investments Compliance @ (January 2009 - July 2010)
- Business Compliance Officer- Consumer Finance @ (November 2007 - December 2008)
Arunabh Singh Education
- University of the West of England
Master of Business Administration - MBA (Full-Time) (Finance (Distinction))
2010-2012 - Delhi University
B.Sc(Hons.) (Botany)
2004-2007 - Swiss School of Management
Doctor of Philosophy - PhD (Financial Crimes)
2022 - Don Bosco School, Dibrugarh, Assam
Arunabh Singh Skills
- Compliance
- AML
- Operational Risk Management
- Internal Controls
- Financial Analysis
- Bancassurance
- Investment Products
- Strategic Financial Planning
- Risk Management
- Investments
- Auditing
- Banking
- Credit
- Analysis
- Financial Services
- Financial Risk
- Anti Money Laundering
- Management
- Technology
- Insurance
- Reviews
- Team Management
- Audit
- Operational Risk
- Strategic Financial
- NHS
- Auditor
Arunabh Singh Summary
- Arunabh Singh, based in Mumbai, MH, IN, is currently a Chief Compliance Officer at Citi India. Arunabh Singh brings experience from previous roles at Citi India and Citi. Arunabh Singh holds a 2010 - 2012 Master of Business Administration - MBA (Full-Time) in Finance (Distinction) @ University of the West of England. With a robust skill set that includes Compliance, AML, Operational Risk Management, Internal Controls, Financial Analysis and more. Arunabh Singh has 2 emails and 4 mobile phone numbers on RocketReach.
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