Naval Singh Email & Phone Number
Senior Manager (People Leader) Financial Crimes Audit @ Charles Schwab
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Naval Singh Location
- New York, NY, US
Naval Singh Work
- 2023 -now Senior Manager (People Leader) Financial Crimes Audit @
- 2022 -2023 Associate Director @
- 2019 -2021 Senior Manager @
- 2016 -2018 Manager @
- 2014 -2016 Senior Consultant Financial Services @
- 2013 -2014 Structured Finance Associate @ Global Securitization Services
- 2010 -2012 Audit Senior @
Naval Singh Education
- University of Virginia 2010-2011
- University of Massachusetts Amherst 2008-2010
Naval Singh Skills
- Anti Money Laundering
- Internal Audit
- Internal Controls
- Financial Reporting
- Accounting
- Financial Accounting
- Sarbanes-Oxley Act
- Corporate Finance
- Financial Modeling
- US GAAP
- Finance
- External Audit
- Risk Assessment
- Risk Management
- Microsoft Office
- Auditing
- Financial Analysis
- Microsoft Excel
- Transaction Advisory Services
- Economic Sanctions
- CPA
- Sarbanes Oxley Act
Naval Singh Summary
- Naval Singh, based in New York, NY, US, is currently a Senior Manager (People Leader) Financial Crimes Audit at Charles Schwab. Naval Singh brings experience from previous roles at Protiviti. Naval Singh holds a 2010 - 2011 University of Virginia. With a robust skill set that includes Anti Money Laundering, Internal Audit, Internal Controls, Financial Reporting, Accounting and more. Naval Singh has 3 emails on RocketReach.
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