Gregory Singh Email & Phone Number
HOD: Threat Management
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Gregory Singh Location
- South Africa
Gregory Singh Work
- HOD: Threat Management @ SABRIC (April 2024 - Present)
- HOD: Threat Manangement @ SABRIC (November 2005 - October 2024)
- Head of Technical Support @ Banking Industry (October 2022 - October 2024)
- HOD: Commercial Crime and Digital Forensics @ SA Banking Sector (January 2020 - November 2022)
- Senior Operation Manager @ SA Banking Sector (January 2009 - January 2020)
- Manager Operations @ SA Banking Sector (November 2005 - January 2009)
Gregory Singh Education
- IIE Varsity College
Diploma of Education (Project Management)
2011-2011 - University of Pretoria
Certificate (Investigation of Cybercrime and Computer Fraud)
- University of South Africa/Universiteit van Suid-Afrika
Gregory Singh Skills
- AML
- Anti Money Laundering
- Asset Protection
- Background Checks
- Banking
- Business Continuity
- Close Protection
- Computer Forensics
- Contingency Planning
- Corporate Governance
- Corporate Security
- Counterterrorism
- Credit Risk
- Criminal Investigations
- Crisis Management
- Enforcement
- Enterprise Risk Management
- Executive Protection
- Financial Risk
- Forensic Analysis
- Fraud Detection
- Fraud Investigations
- Governance
- Intelligence Analysis
- Internal Investigations
- Investigation
- KYC
- Law Enforcement
- Operational Risk
- Operational Risk Management
- PSD
- Personal Protection
- Physical Security
- Police
- Private Investigations
- Protection
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Security
- Security Audits
- Security Awareness
- Security Management
- Security Operations
- Security Training
- Surveillance
- Tactics
- Vulnerability Assessment
Gregory Singh Summary
- Gregory Singh, based in South Africa, is currently a HOD: Threat Management at SABRIC. Gregory Singh brings experience from previous roles at SABRIC, Banking Industry and SA Banking Sector. Gregory Singh holds a 2011 - 2011 Diploma of Education in Project Management @ IIE Varsity College. With a robust skill set that includes AML, Anti Money Laundering, Asset Protection, Background Checks, Banking and more. Gregory Singh has 1 mobile phone numbers on RocketReach.
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