Jaspal Singh
About Jaspal Singh
Jaspal Singh is a Senior Manager at CIBC, specializing in Capital Markets and Enterprise AML Advisory, with extensive experience in risk management and financial institutions.
Current Role at CIBC
Jaspal Singh has been serving as the Senior Manager for Capital Markets Enterprise AML Advisory at CIBC since 2019. In this role, he undertakes risk assessment, governance, and advisory duties related to Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policies and procedures. His scope of work encompasses ensuring compliance with regulatory standards and helping to shape the strategic approach to managing AML risks within the enterprise.
Previous Experience at CIBC World Markets
Before his current role, Jaspal Singh worked as a Senior Risk Manager in the Capital Markets Risk Management division at CIBC World Markets from 2017 to 2018. During this 10-month tenure, he focused on identifying, assessing, and mitigating market risks particularly associated with capital market transactions.
Tenure at Bank Muscat
Jaspal Singh held multiple roles at Bank Muscat from 2007 to 2017. Initially, he was the Country Manager for the Financial Institutions Group, a role he occupied for seven years. Following this, he served as the Head of Syndicated Loans and Secondary Market Distribution and Senior Manager Capital Markets for three years. These roles involved handling financial institution relationships, managing syndicated loan portfolios, and overseeing secondary market distributions.
Educational Background
Jaspal Singh achieved a Master of Business Administration from the International Management Institute, where he studied from 1995 to 1997. He has also attended courses at the Canadian Securities Institute in 2016. His initial education includes a Bachelor of Commerce from St. Xavier's College.
Early Career
Jaspal Singh began his career at HDFC Bank as a Relationship Manager in the Transaction Banking Group, a position he held for three years starting in 1998. He subsequently moved to ABN AMRO Bank N.V., where he worked as an Assistant Manager in Cash Management Services and Payments for six months in 2001.