Anup Singh, CISA® — CEO
With 17+ years of experience in Banking and Financial Services, I bring an enterprise leadership perspective across data quality, governance, internal controls, risk management, RCSA, regulatory reporting, and assurance. My experience spans leading large‑scale initiatives that strengthen control effectiveness, support regulatory expectations, and improve the integrity and reliability of management and regulatory reporting across complex organizations. I have operated extensively within COSO, SOX 404, Federal Reserve, OCC, SEC, Basel, and BCBS (239) supervisory frameworks, supporting enterprise risk and governance agendas through control framework design, assessment, and transformation. My work is focused on driving sustainable risk management, advancing process simplification, and embedding strong governance practices that scale across businesses and platforms. I am recognized for partnering at senior levels across business, technology, risk, compliance, and audit functions to deliver enterprise outcomes, support regulatory and audit engagements, and enable consistent execution of risk and control programs. My leadership approach emphasizes strategic alignment, disciplined execution, and building resilient operating models that stand up to supervisory scrutiny.
Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on regulatory compliance and risk management.
Location: Hyderabad, Telangana, India
Experience: 17 yrs 7 mos
Skills
- Regulatory Assurance
- Regulatory Compliance
- Regulatory Reporting
- Risk Management
- Internal Audits
- Business Analysis
- Vendor Management
- Accounts Payable
- Customer Support
Career Highlights
- 17+ years in Banking and Financial Services
- Expert in Regulatory Assurance and Risk Management
- Proven leadership in enterprise governance initiatives
Work Experience
Wells Fargo
Vice President (Manager) - Governance & Controls (4 mos)
Executive Director (Sr. Lead) - Regulatory Remediation Program / ICFR / ICRR (1 yr 3 mos)
Vice President (Lead) - Testing and Validation: 2nd LOD (2 yrs 10 mos)
State Street
Manager - Internal Audit (2 yrs 11 mos)
HSBC
Manager - Regulatory Compliance (Dodd-Frank) (11 mos)
Assistant Manager - Enterprise Risk Management (1 yr 3 mos)
Business Analyst - Enterprise Risk Management (2 yrs 6 mos)
Cognizant
Senior Process Executive - Balance Sheet Operations (1 yr 8 mos)
GENPACT LLC
Process Developer - Vendor Management (1 yr 1 mo)
Process Associate - Accounts Payable (1 yr 10 mos)
IBM Daksh
Customer Care Executive (1 yr)
Education
Master of Business Administration - Financial Management at SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
B.Com at University of Calcutta
Basic Skills and Developmental/Remedial Education at Adarsh Madhyamik Vidyalaya