
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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Sukhdev Singh’s Emails su****@ll****.com
Sukhdev Singh’s Phone Numbers No phone number available.
Social Media
Sukhdev Singh’s Location United Kingdom
Sukhdev Singh’s Expertise • A qualified & professional Senior Manager with rich experience in Banking functions as AML Transaction Monitoring, Financial Crime, Client Onboarding, KYC, CDD, EDD, AML, PEP, Sanctions, Annual Reviews, Fraud Management, Customer Services, Operations and Collections. • Experienced migration professional for AML Transaction Monitoring platforms Actimize, Fortent, SAM8, BAE Net Reveal • Working in fast paced Agile environment, participating in fortnightly Sprints, Product Backlog Refinement, Daily Scrums, Retro feedback, managing JIRA and Confluence • Data extraction and analysis using Ambari Views and Putty. Hosting show and tell sessions with Engineering, Play back sessions with business, data curation, data mapping from EDH, transformation and referential integrity rules delivered to Data Engineering • Hands on experience of Business requirements elicitation, process mapping, analysing business processes, identifying process improvements, conflict management and document control • Represents business, for successful process change, from impact analysis, setting up new processes, automation, procurement and alignment of new software as per business requirements, supporting UAT, implementation of business and IT change, collating data for benefits realisation • Experienced of managing external and internal stakeholders by engaging, influencing and negotiation with stakeholders
Sukhdev Singh’s Current Industry Natwest
Sukhdev
Singh’s Prior Industry
Hdfc Bank
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Standard Chartered Bank
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Barclays Bank
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Anand International
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Barclays Investments And Loans
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Barclays
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Deutsche Bank
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Lloyds Banking
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Natwest
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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)