Radish Singh

Industry expert

Radish Singh

Radish Singh

Deloitte Partner, SEA FCC Leader - Deloitte Forensic

Radish has over 20 years of experience in the field of financial services regulations, compliance, anti-bribery and corruption, conduct of business and FCC [anti money laundering (AML)/ Sanctions / counter financing of terrorists (CFT)].

She currently leads Deloitte’s South East Asia FCC practice. Her clientele incudes major global and local Banks in Singapore. 

Broadly, her experience includes regulatory compliance, FCC and Know Your Customer (KYC) requirements, enterprise wide AML / CFT risk assessments, globally benchmarked business conduct policy formulation, legislative drafting, conducting country level Financial Action Task Force assessments as a regulator, implementing anti-bribery and corruption policies, advising on data protection matters, working on policy for exchange demutualization and self-funding model for a regulatory agency, stock exchange supervision and securities laws.

She has in her previous role led an engagement with the Association of Banks in Singapore to revise and modernise their AML guidelines for the banking industry in Singapore. She has advised the Institute of Banking and Finance Singapore on revising their compliance and AML industry standards modules.

As a subject matter expert in the field, Radish has been leading numerous projects on financial crime compliance including AML gap assessments, KYC reviews and remediation, sanctions, risk assessments, anti-bribery and corruption investigations, fraud risk assessment, conduct risk, trade based money laundering (TBML) compliance and transactions monitoring optimization / model validation / assessment.

 

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