Praateek Singh's
email & phone

Current Position:

Vice President, Group Financial Crimes Division at Confidential - Global Systemically Important Bank (G-SIB)

Experience:

20 years

Location:

Bengaluru, Karnataka, India

How to contact Praateek Singh

Last updated:2025-08-11

*****@gmail.com

+91-***-***-0853

Analytics

According to LinkedIn Praateek Singh started working on 2005, then the employee has changed 9 companies and 10 jobs. On average, Praateek Singh works for one company for 2 years 2 months. Praateek Singh has been working as a Vice President, Group Financial Crimes Division for Confidential - Global Systemically Important Bank (G-SIB) for 1035 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President, Group Financial Crimes Division at Confidential - Global Systemically Important Bank (G-SIB)

Jan 2023 - Current

Vice President - Financial Crime Compliance and Transaction Monitoring at Barclays

Oct 2020 - Jan 2023

General Manager (Compliance) at Paytm Payments Bank

Nov 2018 - Oct 2020

Senior Manager at Thomson Reuters

Dec 2017 - Sep 2018

Manager (Risk Consultant & Financial Crime Compliance (FCC) Consulting Professional at KPMG

Feb 2010 - Nov 2017

Assistant Manager / Manager and a Member of Advisory Practice (Risk, Compliance, Forensics) at KPMG

Feb 2010 - Aug 2013

Senior AML Investigator III (USA OPT - Short Term Contract - MBA Program) at Dixon Hughes Goodman LLP

Nov 2015 - May 2016

Analyst and Member of Financial Intelligence Unit (USA OPT - Short Term Contract - MBA Program) at Boston Private

Sep 2015 - Nov 2015

Associate at Moody's Analytics Knowledge Services

Jan 2008 - Sep 2009

Sr Analyst at Copal Partners

Nov 2006 - Dec 2007

Officer at Axis Bank

Sep 2005 - Nov 2006

Education

Master of Business Administration (MBA) at Brandeis University

Master of Business Administration (MBA) at Brandeis International Business School

Master of Commerce at Delhi University

Professional Diploma In International Business at All India Management Association (AIMA)

Bachelor of Commerce (Honours Course) at Sri Guru Tegh Bahadur Khalsa College

AISSCE - 12th Standard (High School) at Delhi Public School - R. K. Puram

Until 10th Standard (Middle School) at Guru Harkrishan Public School, Vasant Vihar, New Delhi

Frequently Asked Questions

What is Praateek Singh's minimum period of employment in the companies?

Praateek Singh's minimum period of employment in various companies is 2 months.

What is Praateek Singh's average duration of employment for different companies?

On average, Praateek Singh works for one company for 2 years 1 month

What industries has Praateek Singh worked in?

Praateek Singh worked in the Financial Services, and Banking, and Computer Software, and Accounting.

What positions has Praateek Singh held before?

Previously, Praateek Singh worked as a Vice President - Financial Crime Compliance and Transaction Monitoring, and General Manager (Compliance), and Senior Manager, and Manager (Risk Consultant & Financial Crime Compliance (FCC) Consulting Professional, and Assistant Manager / Manager and a Member of Advisory Practice (Risk, Compliance, Forensics).

How do I contact Praateek Singh?

Praateek Singh's email address is *****@gmail.com, phone number is +91-***-***-0853. Sign up to get contact details.

Not the Praateek Singh you were looking for?

Find email for 850M+ professionals