Radish
Singh
Radish has 23 years of experience in financial services regulations, FCC, regulatory compliance, anti-bribery and corruption, conduct of business and legislative drafting. She currently leads Deloitte’s South East Asia’s FCC practice.
Prior to Deloitte, her roles have included Head of Compliance and Risk, Regional Anti-Money Laundering Officer (AML) / Client Due Diligence (CDD) Head, Office of Secretary to the Board and Audit Committee, Data Protection Commissioner for Dubai International Financial Centre (regime is based on the EU data protection law), member of the Executive Committee for Dubai International Financial Centre Authority.
As a consultant, she has worked on numerous FCC projects, Know Your Customer (KYC) requirements, enterprise wide AML / CFT risk assessments, remediation, validation across complex FCC programmes, innovation, efficiency and optimisation in FCC programes and target state / target operating models and use of robotics process automation (RPA) and AI and ML to create efficiency in AML processes.