Senior Manager - Internal Audit, Financial Crime and AML @ RBC
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Ramnik Singh Location
Toronto, ON, CA
Ramnik Singh Work
2024 -now Senior Manager - Internal Audit, Financial Crime and AML @
2023 -2024 Vice President - Compliance @
2012 -2023 Director (Technical) - Forensic Investigation @
2010 -2012 Regional Manager - Fraud and Investigations @
2007 -2008 Regional manager - Fraud and investigation @
2006 -2007 Underwriting Manager @
2005 -2006 Credit Underwriter and Team Leader @
2004 -2005 Fraud Control Executive - Credit Cards @
Ramnik Singh Education
Indian School of Business 2022-2022
IMI Delhi 2009-2010
Guru Gobind Singh Indraprastha University 2000-2005
Ramnik Singh Summary
Ramnik Singh, based in Toronto, ON, CA, is currently a Senior Manager - Internal Audit, Financial Crime and AML at RBC. Ramnik Singh brings experience from previous roles at Butterfield Group, KPMG India, Barclays and Standard Chartered Bank. Ramnik Singh holds a 2022 - 2022 Indian School of Business. Ramnik Singh has 1 emails on RocketReach.
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