Tripti Singh

Tripti S. is an experienced compliance professional with a robust background in sanctions compliance, anti-money laundering (AML), and policy development. Currently serving as the Head of Policy, Communication, Advisory, and Training at the Bank of China since August 2018, Tripti has been instrumental in developing and implementing the institution’s sanctions compliance program and resolving escalations related to sanctions. Previous roles include AML Subject Matter Specialist at Citi and consultant positions at Apple Bank, where Tripti contributed to the creation and implementation of BSA/AML programs. Additional experience encompasses compliance leadership at Natixis CIB Americas and TD Securities, with a solid foundation in legal research and pro-bono services. Tripti holds a Juris Doctor from Touro University and a Bachelor of Arts in Political Science from Indiana University Bloomington.