Simarjeet Singh

Simarjeet Singh is an experienced professional in financial crime compliance and data management, currently serving as a Senior Manager and Compliance Screening Systems Specialist at Marsh McLennan since October 2020. In this role, Simarjeet oversees the governance and functionality of compliance screening systems, enhancing sanctions and AML processes. Previous positions include Team Manager in Legal, Compliance & Public Affairs, where automation and effective data analysis were emphasized, and Assistant Manager focusing on AML and KYC checks. Simarjeet's experience also spans management roles at Mercer, leading teams and driving service standards in compliance areas, and early career positions at Allstate Insurance Agency. Educational qualifications include a Post Graduate Diploma in Management from the Institute of Management Technology and a Bachelor of Commerce from Delhi University.