Deepak Singh — Operations Associate

I am currently employed as an Assistant Manager within the Deloitte Forensic Services practice, bringing over 7 years of expertise in Forensic Audit, Internal Audit, Financial Crime, and Compliance domains. Proficient in executing various investigative tasks including FCPA, UK Bribery Act, Whistleblower Investigations, Anti-Money Laundering (AML) verifications, Quality Assurance, Renewals, Remediation, Sanctions, Regulatory Compliance, FATCA, Quality Auditing, Screening, and PEP checks. I am adept at utilizing industry-standard tools such as Relativity, Intella, LexisNexis, World Check, Dow Jones, Fircosoft, CRM systems, and Factiva to facilitate and enhance investigative processes.

Stackforce AI infers this person is a Forensic Audit and Compliance specialist in the Financial Services industry.

Location: Delhi, India

Experience: 9 yrs 3 mos