Asmita Singhi

Asmita Singhi is a seasoned compliance professional with extensive experience in the financial sector, currently serving as Senior Vice President & Head of Compliance Monitoring & Assurance at RAKBANK since July 2007. Prior roles at RAKBANK include Senior Manager of Sanctions Compliance, Regulatory Compliance Manager, Assistant Manager of AML Compliance, and Compliance Officer, focusing on transaction monitoring, remittance screening, and AML system testing. Asmita also contributed to RSM International as an Audit Quality Manager and began the career as a Junior Audit Executive at EY, specializing in external audits and due diligence. Asmita holds an Executive course in Leading Risk in Organisations from The London School of Economics and a Bachelor's degree in Commerce from Narsee Monjee College of Commerce and Economics.