Amarjeet Singh
System Analyst | AVP At OCBC Singapore
Singapore
Summary
Accomplished AVP and Compliance Technologist with over 18 years of experience across AML, KYC, and regulatory platforms. Specialized in NetReveal implementation, optimization, and version migration. Adept at driving stakeholder workshops, managing regional convergence across Asia and Europe, and bridging business-IT alignment. Proven success in project governance, UAT leadership, and end-to-end SDLC delivery across Tier-1 banks.
Overview
19
19
years of professional experience
2006
2006
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
Assistant Vice President – AML Technology
OCBC Bank
03.2020 - Current
- Led NetReveal version upgrades and optimization workshops, enhancing CDD and screening workflows.
- Produced FSDs, BRDs, UAT plans, and user manuals to ensure accurate delivery.
- Conducted business gap analysis across regional entities, driving convergence of compliance platforms.
- Acted as central liaison among tech, compliance, and business for project scope alignment and regulatory assurance.
- Managed post-release validation, operational readiness, and BAU transition.
Compliance Analyst – Legal & Compliance
BNP Paribas (Cognizant)
02.2018 - 03.2020
- Delivered NetReveal 6.1 to 7.4 migration including rule calibration, data migration, and alert refinement.
- Coordinated SIT/UAT phases across APAC users and IT teams.
- Authored FSDs and collaborated with SMEs to test AML rules and detection models.
- Presented findings in steering meetings and supported version roadmapping for 8.x.
Compliance Analyst / Testing Lead
Bank Julius Baer (Cognizant)
03.2017 - 02.2018
- Led test cycles and governance activities for T24 Core Banking AML integration.
- Engaged with cross-border teams to align regulatory scenarios and test coverage.
Compliance Analyst – Legal & Compliance
BNP Paribas (Cognizant)
06.2015 - 03.2017
Compliance Analyst – Financial Crime Risk
Standard Chartered Bank (HCL)
08.2011 - 05.2015
- Contributed to PRR and DRR implementations using NetReveal 6.2, with risk model fine-tuning.
- Supported integration of Alert Manager and Command & Control dashboards.
Technical Associate / Module Lead
Tech Mahindra Ltd.
05.2010 - 08.2011
- Maintained enterprise-level systems for AT&T’s U-verse service.
Software Developer
JIL-IT (Jaypee Group)
01.2010 - 05.2010
- Created multi-university academic portal using Adobe Flex, Java, and Oracle.
Senior Software Engineer
HopeAll Infoline Pvt. Ltd.
09.2006 - 01.2010
- Developed ERP and CRM platforms using Java frameworks (Struts, Hibernate) and Oracle backend.
Education
Master of Computer Applications - Computer Applications
BBDNITM-Uttar Pradesh Technical University
Lucknow, UP06-2006
Skills
- Business requirements analysis
- Anti-money laundering compliance
- Stakeholder collaboration
- Workshop coordination
- Clear functional requirements outline
- Business requirements documentation
- FSD
- UAT coordination
- NetReveal rule optimization
- Performance improvement
- Case Management
- Transaction Monitoring
- Scenario development
- Agile methodology implementation
- Waterfall project management
- Risk analysis reporting
Certification
Quality Foundation Certification
Technology Stack
PL/SQL, Java, Spring, Hibernate, Oracle, SQL, NetReveal, T24, JIRA, ServiceNow, Kibana, Elasticsearch, cURL, Selenium
Project Governance Highlights
- Presented to senior stakeholders and IT Risk/Architecture boards.
- Managed delivery scope and approvals across multi-site deployments.
- Led vendor sessions on NetReveal roadmaps, convergence, and scenario planning.
- Ensured alignment to WMIS standards, audit traceability, and MAS compliance.
Personal Information
- Passport Number: P9631551
- Date of Birth: 02/15/78
- Nationality: Indian
Timeline
Assistant Vice President – AML Technology
OCBC Bank
03.2020 - Current
Compliance Analyst – Legal & Compliance
BNP Paribas (Cognizant)
02.2018 - 03.2020
Compliance Analyst / Testing Lead
Bank Julius Baer (Cognizant)
03.2017 - 02.2018
Compliance Analyst – Legal & Compliance
BNP Paribas (Cognizant)
06.2015 - 03.2017
Compliance Analyst – Financial Crime Risk
Standard Chartered Bank (HCL)
08.2011 - 05.2015
Technical Associate / Module Lead
Tech Mahindra Ltd.
05.2010 - 08.2011
Software Developer
JIL-IT (Jaypee Group)
01.2010 - 05.2010
Senior Software Engineer
HopeAll Infoline Pvt. Ltd.
09.2006 - 01.2010
Master of Computer Applications - Computer Applications
BBDNITM-Uttar Pradesh Technical University
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