Ms. Singh, has around 30 years of experience in diverse areas of secretarial, compliance and assurance. She was Vice President – Legal & Regulatory at Reliance Industries Limited (RIL) responsible for group level regulatory and compliance assurance for all businesses worldwide.
Monita Singh
International Compliance Content Partner
- Prior to RIL, she was Vice President Regulatory Assurance at Essar Group where she was the chief architect of compliance framework and was responsible for effective implementation of compliance management system, including monitoring and efficient assurance to the Leadership for all businesses of the group across different geographies such as Myanmar, UK, Mauritius, South African sub-continent.
- Apart from stellar corporate experience, Ms. Singh was actively involved in the then newly introduced compliance regime in 2005 when it was mandated for listed entities. While working with one of the Big 4, namely, Price Waterhouse Coopers (PwC); she along with her team, had conceptualized, built, and rolled out “first of its kind’ Compliance Tool at large conglomerates across multiple businesses and geographies including overseas entities.
- Focus areas and interests include compliance heat mapping, assurance in compliance adherence, statues monitoring, advisory support and designing overall compliance framework for the clients.
- During recent association with RIL and Essar, she was responsible of compliance assurance for South –East Asia, APAC, African countries, UK and North America.
For more details contact: monita@ricago.com, parshav@ricago.com