Puneet Singhal, Cia, Crcm, Cams, Cisa
About Puneet Singhal, Cia, Crcm, Cams, Cisa
Puneet Singhal serves as the Director of Global Wealth Management Internal Audit at UBS, bringing extensive experience in internal audits and risk assessment within the banking and financial services sectors. He holds multiple certifications and has previously held significant roles at Deutsche Bank, MUFG, and Sallie Mae Bank.
Work at UBS
Puneet Singhal currently serves as the Director of Global Wealth Management in Internal Audit at UBS. He has held this position since 2022 and operates within the New York City Metropolitan Area. In this role, he is responsible for overseeing internal audit functions and ensuring compliance with regulatory standards in the wealth management sector.
Education and Expertise
Puneet Singhal has a strong educational background with a Bachelor of Commerce (Hons) from Kirori Mal College, Delhi University, completed in 1999. He also holds a Master of Science in Management from the Weatherhead School of Management at Case Western Reserve University, which he completed in 2001. His certifications include CIA, CRCM, CAMS, and CISA, reflecting his expertise in internal audit, compliance, anti-money laundering, and information systems.
Background
Puneet Singhal began his education at Welham Boys School, where he completed his high school education from 1985 to 1996. His professional career includes significant roles in various financial institutions, including Deutsche Bank, MUFG, and Sallie Mae Bank, where he developed extensive experience in internal audits and risk assessments within the banking and financial services sectors.
Professional Experience
Prior to his current role at UBS, Puneet Singhal worked at Deutsche Bank as a Principal Auditor in Corporate Banking from 2016 to 2020. He then transitioned to MUFG, where he served as Audit Portfolio Manager - VP for the Global Corporate and Investment Bank in North America from 2020 to 2022. Additionally, he held the position of Internal Audit Manager at Sallie Mae Bank from 2014 to 2015.
Achievements
Puneet Singhal has demonstrated a strong executive presence and the ability to build relationships with clients and key stakeholders throughout his career. His extensive experience in integrated internal audits and risk assessment has been developed in Big Four professional services environments, showcasing his strong business knowledge and leadership capabilities.