Manjeev Singh's Email & Phone Number

FinTech-RegTech-DigitalBank-Compliance-AML/CFT Experience being a regulator, practitioner & educator CSP, MBA #chiefjeev

Manjeev Singh's Email Addresses

ma****[email protected] Personal Email

Manjeev Singh's Phone Numbers

(**) *** *** 100 Phone number

Manjeev Singh's Work Experience

MoneyMatch

Chief Compliance Officer - Malaysia, Brunei, Australia

March 2020 to Present

United Overseas Bank Limited (UOB)

Senior Vice President, Country Head of AML/ CFT/ Sanctions

September 2018 to March 2020

HSBC Commercial Banking

Country Financial Crime Compliance Lead for Commercial Banking Business

May 2016 to September 2018

Manjeev Singh's Education

Multimedia University

Asia e University

January 2017 to January 2019

International Compliance Association

January 2015 to January 2016

About Manjeev Singh's Current Company

MoneyMatch

Frequently Asked Questions about Manjeev Singh

What company does Manjeev Singh work for?

Manjeev Singh works for MoneyMatch

What is Manjeev Singh's role at MoneyMatch?

Manjeev Singh is Chief Compliance Officer - Malaysia, Brunei, Australia

What is Manjeev Singh's personal email address?

Manjeev Singh's personal email address is ma****[email protected]

What is Manjeev Singh's business email address?

Manjeev Singh's business email address is manjeev.singh@***.***

What is Manjeev Singh's Phone Number?

Manjeev Singh's phone (**) *** *** 100

What industry does Manjeev Singh work in?

Manjeev Singh works in the Banking industry.

About Manjeev Singh

💼 Past Experience

Websites:CFT.govAML.govCIS.govSanctions.govTwitter:Manjeev Singh's Twitter: @ManjeevSingh

🎓 Education

Manjeev Singh is a trained accountant and a business administrator who has been working since January 2015. He has completed a certification course in anti-money laundering and counter financing of terrorism. Manjeev Singh is currently working as an accountant with Asia e University.

💡 Technical & Interpersonal Skills

From September 2018 to March 2020, Manjeev Singh was SVP, Country Head, of AML/ CFT/ Sanctions at United Overseas Bank Limited (UOB), where he was responsible for the overall regulatory and compliance function for the company. He also held a position as Financial Crime Compliance Lead for Commercial Banking at HSBC Commercial Banking from May 2016 to September 2018. Manjeev Singh also held a position as Financial Services at PwC from June 2003 to October 2006. From January 2013 to November 2014, he was the Head, Aml/CFT Compliance at Hong Leong Bank Berhad. From March 2012 to January 2013, he was the Head, Banking Supervision Unit at Labuan IBFC. From October 2006 to March 2012, he was the Chief Compliance Officer - Malaysia, Brunei, Australia at MoneyMatch.

Manjeev Singh’s Personal Email Address, Business Email, and Phone Number

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