Deepak Singh: Email & Phone Number

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Vice President - Anti Bribery and Corruption at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Vice President - Anti Bribery and Corruption at Citi

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

View Deepak Singh's Email

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Last updated: 2026-06-14

Updated: 2026-06-14

Found email addresses for Deepak Singh:

Business emails:

d**********h@thomascook.in,

d**********h@patni.com

Personal emails:

d***********5@gmail.com,

d**********5@gmail.com

Found phone for Deepak Singh:

+60-***-***-0634

A different Deepak Singh?

Work Experience 19 years

Vice President - Anti Bribery and Corruption at Citi

Sep 2023 - Current

Vice President - AML at Citi

Aug 2021 - Sep 2023

Assistant Vice President at Citi

Aug 2017 - Aug 2021

General Manager/MLRO - Foreign Exchange Compliance at Thomas Cook India Limited

May 2016 - Aug 2017

Assistant Vice President/MLRO at DSP MERRILL LYNCH CAPITAL LIMITED

Feb 2016 - May 2016

Manager - Compliance at YES BANK

Sep 2011 - Jan 2016

Anti Money Laundering Officer at ICICI Bank

Oct 2009 - Sep 2011

Senior Analyst at Patni Computer System Ltd

May 2007 - Apr 2009

Deepak Singh started working in 2007, then the employee has changed 5 companies and 7 jobs. On average, Deepak Singh works for one company for 2 years 4 months.

Their professional focus is Anti-bribery, Anti-corruption, and Anti Money Laundering across 3 core areas.

Deepak holds Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering & KYC, and CAIIB - Risk Management certifications.

Education

Master of Business Administration (MBA) at ICFAI University

Bachelor of Science - BSc at Dyal Singh College, Delhi University

Oxford Blockchain Strategy Programme at Saïd Business School, University of Oxford

Post Graduate Diploma at NIIT IFBI

Deepak Singh Namesakes

Name

Company

Position

Deepak Singh

Piramal Capital & Housing Finance Ltd

Branch Sales Manager

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DEEPAK SINGH

Genius Consultant

CCTV Operator

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Deepak Singh

Design Tribe Studio

Founder

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Other employees at Citi

Name

Company

Position

Sulma Rivera

Citi

Senior Executive Assistant|Latam IB

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Vivek Vardhan Ch

Citi

Data Engineer

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Ria Juco

Citi

Operations Support

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Anamaria Gianina Diestro

Citi

Senior Business Analyst - Global Regulatory and Controls Execution

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Liang Qian

Citi

Climate Risk Manager - Enterprise Risk Management, SVP

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saurabh kamtekar

Citi

Client Services

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GIRINATHA REDDY LINGALA

Citi

Manager

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Al Miguel Gravoso

Citi

HR Operations Support Analyst

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Devi Subramanian

Citi

Vice President

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LEOMAR MAISA

Citi

Sales Executive

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