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Avinash Singh Location
Toronto, ON, CA
Avinash Singh Work
Partner @ (February 2023 - Present)
Chair @ (February 2023 - September 2025)
Vice President Global Compliance, Governance and Strategy @ (June 2021 - September 2022)
Chief Compliance Officer - Retail and Business Banking @ (December 2019 - May 2021)
Head Of Regulatory Affairs @ (June 2016 - December 2019)
Head of Customer Segments - Retail Banking SA @ (May 2014 - May 2016)
Head of Absa Private Bank @ (December 2011 - May 2014)
Head of Segments Business Banking @ (July 2010 - December 2011)
Chief of Staff, Office of Group Chief Executive @ (January 2008 - July 2010)
Managing Director Debtor Finance @ (January 2006 - January 2008)
Large Business Team Leader @ (April 2005 - March 2006)
Strategy Consultant @ (September 2002 - September 2004)
Product manager @ (January 1998 - January 2002)
Avinash Singh Education
University of the Witwatersrand
MBA (Finance)
2000-2003
University of South Africa/Universiteit van Suid-Afrika
PDMM (Marketing/Business Management)
1997-1998
University of KwaZulu-Natal
B.Pharm (Pharmacy)
1992-1995
Avinash Singh Skills
Anti Money Laundering
Anti-Money Laundering
Anti-corruption anti-bribery
Assurance
Banking
Budgeting
Business Strategy
Change Management
Client Relations
Collaborative Problem Solving
Commercial Banking
Compliance Training
Conduct risk management
Corporate Governance
Corporate Governance
Credit Risk
Customer Relationship Management (CRM)
Data Privacy
Enterprise Risk Management
Financial Management
Issues management
Issues management
Leadership Development
Management
Market Conduct
Marketing
Marketing Strategy
People Management
Policy Development
Private Banking
Regulatory Affairs
Regulatory Compliance
Regulatory Relations
Regulatory Relations
Regulatory Requirements
Regulatory Risk management
Regulatory Submissions
Regulatory compliance management
Regulatory issues management
Reporting
Reporting
Reputational risk management
Risk Assessment
Risk Management
Sales Management
Senior Stakeholder Management
Strategic Planning
Strategy
Strategy development
Team Leadership
Thought Leadership
Retail Banking
Portfolio Management
Investment Banking
Investments
Financial Risk
Performance Management
Credit
Business Analysis
Retail
Financial Analysis
Credit Analysis
Managerial Finance
Business Planning
Business Process Improvement
Corporate Finance
Management Consulting
Avinash Singh Summary
Avinash Singh, based in Toronto, ON, CA, is currently a Partner at Ulysses Partners. Avinash Singh brings experience from previous roles at TEC Canada, Scotiabank and Barclays. Avinash Singh holds a 2000 - 2003 MBA in Finance @ University of the Witwatersrand. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Anti-corruption anti-bribery, Assurance, Banking and more. Avinash Singh has 1 emails and 2 mobile phone numbers on RocketReach.
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