Sunil Singh

Sunil Singh is a seasoned Financial Crime Professional currently serving as AVP of Major Investigations at HSBC, where they co-lead initiatives focused on Crime Networks, Market Abuse, AML, Fraud, and Sanctions Investigations. With over 20 years of experience in intelligence and risk management, Sunil began their corporate journey at Deloitte USI as a Senior Business Solution Analysis Lead. They hold multiple certifications, including CFE and PMP®, and have completed advanced studies at the Indian Institute of Management, Indore, and Indira Gandhi National Open University. Additionally, Sunil's early career includes significant roles in the Indian Army, where they developed expertise in security and intelligence operations.