Baljit Singh

Baljit Singh is currently the AVP of Financial Crime Compliance and Capabilities at HSBC, where they focus on Risk Management. With experience in various roles at HSBC from 2016 to 2020, including Senior Associate in Fraud Prevention and Fraud Investigator, Baljit has developed expertise in fraud claims, auditing, and process improvement. Prior to their tenure at HSBC, they worked as a Sales Associate at Descon Soft in 2006-2007, where they handled outbound sales for third-party vendors. Baljit is a self-motivated individual with a keen interest in enhancing compliance capabilities within the financial sector.