Bhanu Singh Email & Phone Number
Vice President : Global Monitoring and Control Lead Financial Crime : Asset Management @ M&G India
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Bhanu Singh Location
- Maharashtra, India
Bhanu Singh Work
- Vice President : Global Monitoring and Control Lead Financial Crime : Asset Management @ (February 2026 - Present)
- Vice President : APAC QA Lead : AWM, CCB and ICB @ (July 2025 - February 2026)
- Vice President : Quality Assurance : WKO @ (December 2024 - July 2025)
- Second Vice President Operation Manager - AML @ (February 2024 - December 2024)
- Second Vice President Senior Consultant - AML @ (April 2023 - February 2024)
- Second Vice President Senior Consultant - AML @ (January 2023 - April 2023)
- Second Vice President Senior Consultant - AML @ (March 2022 - December 2022)
- Senior Consultant - AML @ (February 2020 - February 2022)
- Assistant Vice President - AML, KYC and Compliance @ (December 2018 - February 2020)
- Team Lead-Financial crime and Sanctions @ (August 2016 - December 2018)
- Manager - Customer Due Diligence @ (May 2014 - August 2016)
- Assistant Manager-Customer Due Diligence @ (August 2012 - May 2014)
- Assistant Manager-KYC and Operations @ (May 2010 - August 2012)
- Jr. Officer Customer Service @ (August 2007 - June 2008)
Bhanu Singh Education
- Fortune Institute of International Business
Post Graduate Diploma In Management (Marketing)
2008-2010 - Indian Institute of Banking and Finance
Certification in AML & KYC (Anti Money Laundring and KYC)
Bhanu Singh Summary
- Bhanu Singh, based in Maharashtra, India, is currently a Vice President : Global Monitoring and Control Lead Financial Crime : Asset Management at M&G India. Bhanu Singh brings experience from previous roles at JPMorganChase, Northern Trust and Northern Trust Corporation. Bhanu Singh holds a 2008 - 2010 Post Graduate Diploma In Management in Marketing @ Fortune Institute of International Business. Bhanu Singh has 2 emails and 1 mobile phone numbers on RocketReach.
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