Anubir Singh

Head of Ethics and Compliance, India and South Asia (INSA)

Anubir Singh is currently the Head of Ethics and Compliance for India and South Asia at Visa and serves as the Chief Compliance Officer at Paytm Payments Services Limited. With a strong background in regulatory compliance, fraud risk management, and forensic financial fraud investigations, Anubir has held various leadership roles, including Vice President & Compliance Head at Clix Capital and Director of Compliance at American Express. Anubir's education includes a B.Com from Delhi University and dual Bachelor of Laws degrees from Chaudhary Charan Singh University. They specialize in developing compliance metrics and investigating high-ticket fraud cases.

Location

India

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