Rominder Singh Cia Cams Cfcs Orm Grc(oceg) Cco Cbe
About Rominder Singh Cia Cams Cfcs Orm Grc(oceg) Cco Cbe
Rominder Singh is a QA Compliance Specialist at CIBC with extensive experience in compliance and risk management, holding multiple certifications and a Master’s Degree in Business Administration.
Current Role and Responsibilities at CIBC
Rominder Singh Cia Cams Cfcs Orm Grc(oceg) Cco Cbe is currently employed as a QA Compliance Specialist at CIBC in Toronto, Ontario, Canada. Holding this position since 2020, Rominder focuses on quality assurance within the compliance sector. His role involves ensuring that compliance processes are aligned with regulatory standards and stakeholder expectations.
Previous Roles and Experience
Rominder has held several pivotal positions in compliance with prominent financial institutions. He worked at Scotiabank as a Compliance Specialist for a year (2018-2019) and at Laurentian Bank of Canada for seven months in 2018. He also served as a Senior Compliance Manager at Citi for four months in 2017 and spent three years (2014-2017) as a Manager Compliance at Barclays. His earlier roles include Product Compliance at ICICI Lombard (2012-2014), Assistant Manager at HDFC (2011-2012), and Product Manager at L&T Infra Investment Partners Trustee Private Limited (2010-2011).
Educational Background
Rominder obtained a Master of Business Administration from K.J. Somaiya Institute Of Management Studies and Research. He graduated in 1970. The MBA program provided a comprehensive foundation in business administration, which has been instrumental in his career in compliance and risk management.
Professional Certifications
Rominder holds multiple professional certifications: CAMS, CFCS, ORM-GRC (OCEG), CCO, and CBE. These certifications affirm his extensive expertise in compliance and risk management, enhancing his capability to handle complex compliance challenges effectively.
Key Contributions at Citi
During his tenure as a Senior Compliance Manager at Citi, Rominder played a critical role in the implementation of the ETP & PTP Policy. This involved contributing to the reporting of accounts, approval of pre-clearance, and development of relevant metrics. His efforts were crucial in ensuring compliance and optimizing the bank's policy framework.
Expertise in Stakeholder Engagement
Rominder demonstrates a strong focus on stakeholder engagement, ensuring that compliance processes are customer-focused. His expertise in coordinating with clients is reflected in his ability to manage compliance projects efficiently and maintain robust communication with all stakeholders.