Personal Information
Organization / Workplace
Gurgaon, India India
Occupation
Partner | Risk & Advisory | BMR Advisors
Industry
Apparel / Fashion
Website
http://www.bmradvisors.com
About
Sarabjeet Singh is a Partner in the Risk and Advisory Services practice at BMR and is the leader of services in Financial Crimes Compliance, Securitization & Database Offerings. He has over 21 years’ professional experience, delivering a wide range of services in accounting, due diligence reviews, internal audit, financial reporting processes, solution development and analytics.
Though the focus of the Risk & Advisory is sector agnostic, a number of leading & innovative engagements have been carried out by him and his team on Financial Institutions, Energy, FMCG, Real Estate, PE/VC and New-Age or Startup driven Sectors.
Prior to joining BMR in 2006, he worked for 9 years at Arthur Ander...
Contact Details
Tags
banks
cases
fines
finra
aml
occ
regulatory action
penalties
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