Jagjit Singh

Jagjit Singh is an accomplished professional currently serving as the Associate Vice President in the Compliance division at Emirates NBD. With a wealth of experience and notable certifications such as ICA, ACAMS, and PMP, Jagjit possesses a diverse skill set encompassing compliance, analytics, project management, and data mining.

Jagjit has a proven track record of successfully implementing standard Anti Money Laundering (AML) typologies in multiple countries. Presently, he oversees a team responsible for compliance system implementation, compliance analytics, transaction monitoring tuning, and MIS reporting. Additionally, he holds the role of the product owner for the Transaction Monitoring system.

His expertise extends to various compliance domains including Transaction Monitoring, Payment Screening, Customer Screening system, among others. Moreover, Jagjit has led several significant projects such as data warehouse initiatives and regulatory projects like Basel2 and BRF.

Jagjit Singh's educational background is equally impressive, having pursued a range of qualifications including an ICA AML Diploma, an MBA in Business Analytics from SVKM's Narsee Monjee Institute of Management Studies, a Bachelor of Engineering from Punjab Engineering College, and a course in Personal Leadership and Success from the EMERITUS Institute of Management.

Throughout his professional journey, Jagjit has held key roles in reputable organizations. Prior to his current position at Emirates NBD, he served as the Compliance Manager and Assistant Manager within the same institution. His previous experiences include roles at Dicetek LLC, UAE, Royal Bank of Scotland, and Cognizant Technology Solutions.

Jagjit Singh's comprehensive background, industry knowledge, and leadership positions underscore his proficiency in compliance management, project oversight, and strategic decision-making within the financial sector.