Bal Sandhu's Email & Phone Number
*AVAILABLE IMMEDIATELY* Senior AML Project Consultant/Business Analyst - (Regulatory/KYC/AML/MiFID/Financial Crime)
Bal Sandhu Email Addresses
Bal Sandhu's Work Experience
Butterfield Trust Company
Senior KYC/ AML/ Financial Crime Consultant
July 2019 to December 2019
Satabank
Senior KYC/ AML/ Financial Crime SME Consultant
June 2019 to July 2019
Senior KYC and Tax Due Diligence Consultant - Sale of Private Bank to UBS
May 2018 to October 2018
Senior AML Consultant – AML/Transaction monitoring Quality Assurance
July 2017 to December 2017
Senior AML Consultant – AML Framework audit/assurance due diligence review
June 2017 to July 2017
Nomura
KYC/AML Consultant
January 2014 to October 2014
Standard Bank Group
Corporate Investment KYC/AML administrator
January 2012 to August 2012
Retail Banking Client Relationship Manager - Personal Banking
September 2008 to November 2011
London, United Kingdom
Professional Memberships
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Bal Sandhu's Education
Ifs School of Finance
January 1999 to January 2014
Professional Memberships
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Frequently Asked Questions about Bal Sandhu
What is Bal Sandhu email address?
Email Bal Sandhu at [email protected] and [email protected]. This email is the most updated Bal Sandhu's email found in 2024.
What is Bal Sandhu phone number?
Bal Sandhu phone number is 07958043930.
How to contact Bal Sandhu?
To contact Bal Sandhu send an email to [email protected] or [email protected]. If you want to call Bal Sandhu try calling on 07958043930.
What company does Bal Sandhu work for?
Bal Sandhu works for Butterfield Trust Company
What is Bal Sandhu's role at Butterfield Trust Company?
Bal Sandhu is Senior KYC/ AML/ Financial Crime Consultant
What industry does Bal Sandhu work in?
Bal Sandhu works in the Investment Banking industry.
Bal Sandhu's Professional Skills Radar Chart
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Bal Sandhu's Estimated Salary Range
Bal Sandhu Email Addresses
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Bal Sandhu's Personality Type
Extraversion (E), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Bal Sandhu's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 93% chance that Bal Sandhu is seeking for new opportunities
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Bal Sandhu's Social Media Links
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