Sukhdev Singh

Sukhdev Singh

• A qualified & professional Senior Manager with rich experience in Banking functions as AML Transaction Monitoring, Financial Crime,... | United Kingdom

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Work Experience

Natwest

Senior Business Data Analyst - Financial Crime

Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Deutsche Bank

Financial Crime Consultant - Scope of AML Monitoring

Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Lloyds Banking

Lead Business Analyst - AML Transaction Monitoring

Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Lloyds Banking

Lead Business Analyst, Sanctions Screening Migration (Insurance)

Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Lloyds Banking

Lead Business Analyst AML Transaction Monitoring at Lloyds Banking Group

Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank

AFC - AML EDD Regular Reviews

Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays

AVP AML Surveillance Strategy & Optimisation

Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays Investments And Loans

Manager, Collections

Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays Bank

Manager, Transaction Fraud

Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Anand International

Manager Credit Control

Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Barclays Bank

Manager Fraud Risk Management Unit

Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Manager, Fraud Control Unit

Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Hdfc Bank

Area Manager, Risk Control Unit

Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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