Ishaan Singh

Manager, Financial Crime, KordaMentha

Ishaan has extensive experience in the financial service industry. Developing a passion for financial crime during his tenure at a large bank, he honed his Line 1 ability which provided distinct advantages when conducting compliance reviews. ​

Ishaan continues his financial crime journey now as a seasoned consultant, assisting major financial service institutions, operating within their line 1 and line 2 function to review and uplift AML/CFT activities. Ishaan’s specialty has been to lead large scale remediation programs, strategic uplift workshops, and entity wide framework reviews. ​

He has experience in re-designing AML/CFT frameworks, conducting risk assessments, leading line 1 operations teams, managing large scale independent reviews and reviewing KYC, ECDD and transaction monitoring programs.