Dhanesh Singh Email & Phone Number | Purpose driven assurance, compliance, risk and governance professional with 30 plus years of global experience across public sector and major corporate verticals. ➤ Assurance, governance, board reporting services. Back to risk appetite management, program design and execution. Independent incident root cause facilitator and coach. Embedding 3 Lines of Defence models. ➤ Certified data, privacy, technology, cybersecurity risk and compliance practitioner. ➤ Certified Fraud and Financial Crime Expert - Anti Money Laundering, Counter Terrorism Finance, Anti Bribery and Corruption, Human Trafficking and Modern Slavery. Stream lead for the back to risk appetite plan for Australia’s largest Corporate Fine (AUSTRAC 1.3bn) - Westpac Financial Crime Program. ➤ Prudential Auditor for Banks - dealt with Boards of Major Banking Institutions, Insurers, Credit Unions and C suite Executives as Prudential Regulator at APRA (Australian Prudential Regulation Authority).

Dhanesh Singh

Purpose driven assurance, compliance, risk and governance professional with 30 plus years of global...
Sydney, New South Wales, Australia

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Dhanesh Singh’s Email dhanesh.singh@clearview.com.au

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Dhanesh Singh’s Location Sydney, New South Wales, Australia

Dhanesh Singh’s Current Industry 411 Data Smartx Technologies Mccall Gardens Community Hello Sunday Morning Matrix Risk

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Work Experience

411 Data

Business Development | Data Brokerage & Data Products

2024-05-01 00:00:00 - Present

Smartx Technologies

Strategic Advisor | GRC

2024-05-01 00:00:00 - Present

Mccall Gardens Community

Non Executive Director | Finance Audit Risk Committee

2023-09-01 00:00:00 - Present

Hello Sunday Morning

Board Member | Finance Audit Risk Committee

2022-01-01 00:00:00 - Present

Matrix Risk

Governance | Audit | Compliance | Risk

2022-01-01 00:00:00 - Present

Kids With Cancer Foundation

Interim CoSec and Risk Advisory / NED

2023-01-01 00:00:00 - 2024-02-01 00:00:00

Macquarie

Director Risk Assurance | Chair of BFS Assurance Forum and Working Group

2022-01-01 00:00:00 - 2023-01-01 00:00:00

Westpac

Executive Manager | Chair Group Operations Financial Crime Assurance Forum for Westpac

2020-01-01 00:00:00 - 2022-01-01 00:00:00

Commonwealth Bank

Risk Executive - Financial (Credit) and Non Financial (Financial Crime) Risk Assurance

2010-01-01 00:00:00 - 2020-01-01 00:00:00

Banco Santander

Country Risk and Assurance Officer - Institutional Banking

2015-01-01 00:00:00 - 2016-01-01 00:00:00

Australian Prudential Regulation Authority

APRA Regulatory Supervisor and Auditor

2007-01-01 00:00:00 - 2010-04-01 00:00:00

Nedbank

Counterparty Credit Risk and Senior Auditor Institutional Banking

1997-01-01 00:00:00 - 2007-01-01 00:00:00

Barclays Investment Bank

Counterparty Credit Risk Senior Analyst Absa Barclays Institutional Banking

1990-01-01 00:00:00 - 1997-01-01 00:00:00

Skills

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Languages

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FAQ About Dhanesh Singh

Dhanesh Singh is located at
Sydney, New South Wales, Australia

Dhanesh Singh is a Purpose driven assurance, compliance, risk and governance professional with 30 plus years of global experience across public sector and major corporate verticals. ➤ Assurance, governance, board reporting services. Back to risk appetite management, program design and execution. Independent incident root cause facilitator and coach. Embedding 3 Lines of Defence models. ➤ Certified data, privacy, technology, cybersecurity risk and compliance practitioner. ➤ Certified Fraud and Financial Crime Expert - Anti Money Laundering, Counter Terrorism Finance, Anti Bribery and Corruption, Human Trafficking and Modern Slavery. Stream lead for the back to risk appetite plan for Australia’s largest Corporate Fine (AUSTRAC 1.3bn) - Westpac Financial Crime Program. ➤ Prudential Auditor for Banks - dealt with Boards of Major Banking Institutions, Insurers, Credit Unions and C suite Executives as Prudential Regulator at APRA (Australian Prudential Regulation Authority).

Dhanesh Singh currently works in the 411 Data | Smartx Technologies | Mccall Gardens Community | Hello Sunday Morning | Matrix Risk |

No Languages Available

Dhanesh Singh has prior
experience in the following industries:
Kids With Cancer Foundation | Macquarie | Westpac | Commonwealth Bank | Banco Santander | Australian Prudential Regulation Authority | Nedbank | Barclays Investment Bank

Dhanesh Singh has the following professional experience:
411 Data | Smartx Technologies | Mccall Gardens Community | Hello Sunday Morning | Matrix Risk | Kids With Cancer Foundation | Macquarie | Westpac | Commonwealth Bank | Banco Santander | Australian Prudential Regulation Authority | Nedbank | Barclays Investment Bank