Deepak Singh

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

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Last updated: 2026-05-14
Updated: 2026-05-14

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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.

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

Frequently Asked Questions

What is Deepak Singh's email address?

SignalHire found a verified business email address for Deepak Singh: d*****h@citigroup.com.

What is Deepak Singh's phone number?

SignalHire found a verified phone number for Deepak Singh: +60-***-***-1910.

How do I contact Deepak Singh at Citi?

You can reach Deepak Singh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Deepak Singh's professional background?

Deepak Singh has 19 years of professional experience. They have held roles including Vice President - AML, Assistant Vice President, and General Manager/MLRO - Foreign Exchange Compliance at companies such as Citi, Citi, and Thomas Cook India Limited. Their education includes Master of Business Administration (MBA) from ICFAI University, and Bachelor of Science - BSc from Dyal Singh College, Delhi University.

Is Deepak Singh's contact information up to date?

Yes. Deepak Singh's SignalHire profile was last updated on 14 May 2026, reflecting their current position as Vice President - Anti Bribery and Corruption at Citi in New York, New York, United States.

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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Ria Juco
Operations Support
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Anamaria Gianina Diestro
Senior Business Analyst - Global Regulatory and Controls Execution
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Liang Qian
Climate Risk Manager - Enterprise Risk Management, SVP
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saurabh kamtekar
Client Services
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GIRINATHA REDDY LINGALA
Manager
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Al Miguel Gravoso
HR Operations Support Analyst
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Devi Subramanian
Vice President
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LEOMAR MAISA
Sales Executive
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