Sign In

Jagjit Singh

Associate Vice President at Emirates NBD

Jagjit Singh is a senior financial crime and compliance professional with extensive experience in the banking industry. He currently holds the position of Platform Owner, Financial Crime at Bank of Queensland in Melbourne, Victoria, Australia.1

Previously, Jagjit worked at Emirates NBD for over 12 years, where he held several positions including:

  1. Senior Director, Head of Transaction Monitoring Systems and MIS, Compliance (June 2023 - February 2025)
  2. Associate Vice President (May 2019 - May 2023)
  3. Assistant Manager (February 2012 - January 2015)

During his time at Emirates NBD, Jagjit was responsible for:

  • Formulating and executing Financial Crime Systems roadmaps
  • Implementing AML, CTF, Sanctions, Fraud, FATCA, and CRS detection rules across seven jurisdictions
  • Employing advanced analytics for false positive reduction
  • Conducting periodic testing and validation of AML/CFT controls
  • Developing and tracking Financial Crime MIS and presentations
  • Managing projects related to transaction monitoring programs
  • Establishing processes around compliance systems and governance1

Jagjit holds an MBA in Business Analytics, an ICA diploma in compliance, and ACAMS certification. He is also a PMP certified professional.1

Highlights

About Us | Leading Investment Bank Company
Jan 1 · emiratesnbd.com
Corporate Governance Management Team - Dubai - Emirates NBD

Related Questions

What are Jagjit Singh's main responsibilities at Emirates NBD?
How has Jagjit Singh's experience in financial crime compliance evolved over the years?
What specific projects has Jagjit Singh led at Emirates NBD?
What certifications does Jagjit Singh hold in compliance and analytics?
How does Jagjit Singh's role at Emirates NBD differ from his previous position at Bank of Queensland?
Jagjit Singh
Jagjit Singh, photo 1
Jagjit Singh, photo 2
Add to my network

Location

United Arab Emirates