Fica Rohan Bedi Email

Managing Director and CEO @ SFCCA

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Fica Rohan Bedi's Location

Singapore

Fica Rohan Bedi's Work

Managing Director and CEO @ SFCCA
Euromoney Learning Financial Crime Trainer for Asia and Freelance Consultant at Rohanbedi.com @ Euromoney Learning
Managing Director, CEO and Founder @ Financial Crime & CyberSec - CSFC SINGAPORE™ (AML & CFT)

Head of GFCC Oversight and Control - EMEA and APAC @ J.P. Morgan
Head of Financial Crime Asia @ Coutts
Consulting Practice Director @ Asia Compliance, Singapore
Regional Head of Financial Crime for Asia @ Merrill Lynch
Senior Implementation Manager, Group AML Program @ Standard Chartered Bank
Head of AML Services @ PwC

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Fica Rohan Bedi's Education

International Compliance Association (ICA)
Fellowship (FICA), ICA Certified Professional status
2009 - 2019
Chartered Institute for Securities & Investment
Certificates in ‘FSA Financial Regulation’ and ‘Intro. to Securities & Investment (International) (Investment Compliance)
2012 - 2012
Middlesex University
Professional Doctorate (AML)
2009 - 2009

National University of Singapore
Executive-in-Residence, Saw Centre, NUS Business School (AML)
2006 - 2007
Department of Business Economics, University of Delhi
Master of Arts - MA (MBA-BE) (Business Economics)
1989 - 1991
St. Stephen's College, Delhi
Bachelor of Arts - BA (Economics Honours)
1985 - 1988
University of Cambridge
(Introduction to International Development)
University of Oxford
(Social Entrepreneurship)

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Fica Rohan Bedi's Skills

AML
Banking
Due Diligence

Anti Money Laundering
Investment Banking
Governance
Operational Risk
KYC
Financial Institutions
Financial Services

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Fica Rohan Bedi's Summary

Fica Rohan Bedi, based in Singapore, is currently a Managing Director and CEO at Singapore Financial Crime Compliance Association (SFCCA), bringing experience from previous roles at Euromoney Learning, CSFC SINGAPORE PTE LTD, J.P. Morgan, Singapore and Coutts Private Bank, Singapore. Fica Rohan Bedi holds a 2009 - 2019 Fellowship (FICA), ICA Certified Professional status @ International Compliance Association (ICA). With a robust skill set that includes AML, Banking, Due Diligence, Anti Money Laundering, Investment Banking and more, Fica Rohan Bedi contributes valuable insights to the industry. Fica Rohan Bedi has 1 email on RocketReach.