Ekta Singh Email & Phone Number
Chief Compliance Officer, MLRO @ Pyvio
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Ekta Singh Location
- Singapore
Ekta Singh Work
- 2025 -now Chief Compliance Officer, MLRO @
- 2024 -now GBBC Ambassador @
- 2023 -now SFF 2023 Ambassador @
- 2023 -now Trainer - compliance @
- 2023 -2025 SFA Regtech subcomm member @
- 2025 -2025 Head of Financial Crime Compliance, Singapore APAC and MLRO @
- 2023 -2025 Head of Financial Crime Compliance APAC, Singapore @
- 2021 -2023 Chief Compliance Officer and MLRO @ Digital asset firms
- 2021 -2023 Regional Head of Compliance and MLRO @
- 2020 -2021 Head, Relationship Management @
- 2020 -2020 Director, Financial crime solution @
- 2018 -2019 Assistant Vice President, Sales Managemnt and compliance checker @
- 2012 -2019 AVP,Branch Head and compliance coordinator @
- 2011 -2012 NRI Premier Manager @
- 2007 -2011 Srv. Relationhip Manager @
- 2000 -2001 Supervisor @ Lufthansa
Ekta Singh Education
- Nanyang Technological University
Master of Business Administration (MBA)
2005-2006 - Delhi University
Master of Philosophy - MPhil (International Relations)
2000-2001 - Hindu College
Master's degree (Political Science)
1998-2000 - Notre Dame Academy
HIgh School
1982-1995 - Nanyang Technological University Singapore
Master's degree (Business Administration and Management, General)
Ekta Singh Skills
- Banking
- Sales Management
- Business Development
- Relationship Management
- Retail Banking
- Business Strategy
- Sales Presentations
- Portfolio Management
- Credit
- Corporate Communications
- Market Analysis
- Team Management
- Business Analysis
- Event Management
- Strategic Financial Planning
- Customer Service
- Investment Banking
- Customer Relations
- Financial Planning
- Compliance - AML, FAA, Regulatory
- Risk Management
- FAA
- Regulatory
- Compliance
- AML
Ekta Singh Summary
- Ekta Singh, based in Singapore, is currently a Chief Compliance Officer, MLRO at Pyvio. Ekta Singh brings experience from previous roles at Global Blockchain Business Council (GBBC), Singapore FinTech Festival, Fintelekt and Singapore FinTech Association (SFA). Ekta Singh holds a 2005 - 2006 Master of Business Administration (MBA) @ Nanyang Technological University. With a robust skill set that includes Banking, Sales Management, Business Development, Relationship Management, Retail Banking and more. Ekta Singh has 2 emails and 1 mobile phone numbers on RocketReach.
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