Swaranjit Singh

Swaranjit Singh

Swaranjit is an experienced professional with a proven record in the project and function management backed by versatile skills including Big Data, Data analytics, Risk and Compliance, agile and waterfall Project methodology and people management acquired from domains including Financial Crime – Sanctions, AML and Trade, Fraud, Credit and Operational Risk, and Mortgages from 15 years at ANZ. Financial Crime has been the focus for last 5 years with demonstrated expertise in strategic use of data, strong problem solving and delivery focus with governance at the forefront.
Swaranjit is a proficient people leader and believe in ‘Make it happen’ and ‘out of box’ thinking. Uniquely positioned between the execution and management layers, getting hands dirty and communicating at all levels of management is a strength. All this has been well supported by continuous professional education to become a Certified Anti Money Laundering specialist and a certified Product Owner along with learning hands on machine learning and artificial intelligence skills, and many more.
As a Product Owner of Data Visualisation, delivery of network link analytics to visualise the data enables holistic management of Financial Crime risk and improve the operational efficiency of the Financial Crime community.
Alongside, pursuing a course in Digital Transformation Strategy to further strengthen the use of data analytics, computing and technology, people skills and the management and technology degree (from RMIT) in harnessing the potential of data in the digital world.



    * Denotes Required

    * As part of the GDPR compliance and data protection we would like to share that Kinfos Events and its main event partners/sponsors together as the event's organiser need access to your basic delegate details for processing your request and regularly interacting with you. Please select the below opt-in to give us your will-full consent to carefully process your details. (you can always opt-out of this at anytime after the show by writing to us at privacy@kinfos.co.uk)

    Click here to read the terms and conditions of registration
    [anr_nocaptcha g-recaptcha-response]