Alok Singhvi

Alok Singhvi, ACA, CAMS, has a strong background in compliance and audit roles. Alok is currently serving as the Head of Compliance Assurance at Hang Seng Bank since February 2021. Prior to this, they worked at HSBC for over 12 years, starting as Vice President Audit in January 2008 and progressing to Senior Manager roles in Compliance Assurance and Global Internal Audit. Before joining HSBC, Alok worked as a Manager Audit at CEAT Tyres Limited from April 2006 to January 2008.

Alok Singhvi, ACA, CAMS has a diverse education history. In 2001, they enrolled at the College of Commerce and Management Studies and completed their Bachelor of Commerce (B.Com.) degree in Accounting and Finance in 2004. Following this, from 2002 to 2005, they attended The Institute of Chartered Accountants of India, where they obtained their Chartered Accountant degree. During this program, they studied Financial Accountancy, Auditing, Company Laws, Cost Accounting, Financial Management, and Taxation.

In 2015, Alok Singhvi pursued further education and completed the Certified Anti Money Laundering Specialist program from the Association of Certified Anti Money Laundering Specialist (ACAMS). This program focused on financial crime compliance. It is worth noting that Alok Singhvi also holds an additional certification as a Certified Anti Money Laundering Specialist, without specifying the institution or year of obtaining it. There is also a mention of another Chartered Accountant degree from the Institute of Chartered Accountants of India, although the specific dates and field of study are not provided.