Avishek Singh

Ex-Regulator

AdvisorConsultingCompliance OfficerFinance

Avishek Singh is a seasoned professional with over 15 years of experience in regulatory affairs, having served as a key ex-regulator at the Central Bank of Ireland Known for his strategic vision and leadership, he played a pivotal role in reforming financial regulations, enhancing transparency, and driving sustainable growth within the sector. Avishek is now leveraging his expertise as a consultant, advising multinational corporations on compliance strategies and risk management. His commitment to ethical governance and innovation continues to shape industry standards and inspire future leaders.

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Feedback from Avishek’s ex-colleagues

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Network Power<100 people

Roles

💸50%

Marketing

📝50%

Influencer or Blogger

🗿50%

HR

Geos

🇹🇭50%

Thailand

Work Background

Assistant Vice President - Regulatory & Conduct Compliance

Elavon EuropeAssistant Vice President - Regulatory & Conduct Compliance

Aug. 2022 - Oct. 2025Greater Dublin

Conduct & Payments Compliance Manager - EU

Elavon EuropeConduct & Payments Compliance Manager - EU

Aug. 2022 - Jul. 2023Dublin City, County Dublin, Ireland

Payments & E-Money Authorisation Specialist

Central Bank of IrelandPayments & E-Money Authorisation Specialist

Nov. 2020 - Jul. 2022Dublin, County Dublin, Ireland

Associate - Funds Authorisation, Securities and Markets Authorisation Division

Central Bank of IrelandAssociate - Funds Authorisation, Securities and Markets Authorisation Division

Apr. 2018 - Nov. 2020County Dublin, Ireland

Manager - Operations Service Delivery (Implementation & Change Management)

JPMorgan Chase & Co.Manager - Operations Service Delivery (Implementation & Change Management)

Aug. 2017 - Feb. 2018County Dublin, Ireland

Fund Accounting Supervisor

Citibank Europe Plc.Fund Accounting Supervisor

Aug. 2015 - Aug. 2017Dublin, IrelandNAV Oversight & Regulatory Reporting

Assistant Manager - Fund Accounting

Citi Securities and Fund ServicesAssistant Manager - Fund Accounting

Apr. 2013 - Aug. 2015Gurgaon, IndiaSupervising a Team of Hedge fund reviewers

SME - Fund Accounting

HCL Technologies - (Citi Alternative Investments)SME - Fund Accounting

Aug. 2012 - Apr. 2013Gurgaon, India

Fund Administrator

HSBC SecuritiesFund Administrator

May. 2011 - Aug. 2012Kolkata Area, India

Assistant Team Leader

TCS e-Serve International Ltd.Assistant Team Leader

Nov. 2009 - May. 2011Kolkata Area, India

Requests

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Personal Pitch

Regulatory Compliance for Fintech Licenses

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