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Navdeep Singh

Compliance and Controls Manager

Navdeep Singh is an accomplished Compliance and Controls manager with extensive expertise in AML/KYC analysis, regulatory compliance, high-risk remediation, sanctions, PEPs, transactional monitoring, and financial crime.

With a strong educational background in Business Administration and Management from Dudley College and De Montfort University, Navdeep has honed his skills to excel in his profession.

Having served in prestigious roles at Cambridge & Counties Bank, Santander UK, HSBC Commercial Banking, NatWest, and Direct Line, Navdeep brings a wealth of experience in AML compliance, KYC & AML remediation, client onboarding, and private banking advising.

Navdeep's proficiency extends to areas like quality checking & assurance, business account analysis, private & wealth banking, and commercial & corporate banking, making him a versatile professional in the financial services industry.

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Location

Wolverhampton, United Kingdom