Anil Singh

Anil is a managing director in Kroll's Financial Services Compliance and Regulation practice. He is responsible for managing Luxembourg UCITS and AIFM operations, and specifically, as Conducting officer in-charge of Portfolio Management.

Previously, Anil was Conducting Officer and executive committee member at Adepa Asset Management, where he led a team of investment management, middle office and client relationship desks. Prior to this, Anil served as a director at Carne Global Financial group. Here, he was involved in running the Management Company/AIFM from an operational perspective, including setting up risk and operational framework for AIFs, as well as managing global asset managers. Anil used to act as independent director at a large Luxembourg fund of hedge funds. He has also acted as Conducting Officer to self-managed funds of major asset managers.

Anil began his career as an investment analyst, and became a portfolio manager, managing funds and private portfolios, involved in macro research, asset allocation, portfolio optimization, portfolio risk management and trading. He holds a Master in Financial Management degree from Vlerick Business School, Belgium, and a Bachelors of Technology from Anna University, India.

Financial Services Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.

Regulatory Hosting and Management Company Services

Kroll operates several regulated platforms designed for clients wishing to conduct investment advice, arrange deals or operate private funds, UCITS funds and alternative investment funds via our UK regulatory hosting solution or our Luxembourg-based management company.

Regulatory Advisory and Assurance Services

Within our Regulatory Advisory and Assurance Services, we assist financial services firms in a range of engagements across our suite of subject matter expertise.