Manjeev Singh's Email & Phone Number
FinTech-RegTech-DigitalBank-Compliance-AML/CFT Experience being a regulator, practitioner & educator CSP, MBA #chiefjeev
Manjeev Singh's Work Experience
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
Country Financial Crime Compliance Lead for Commercial Banking Business
May 2016 to September 2018
Head, AML/CFT Compliance
November 2014 to May 2016
January 2013 to November 2014
Head, Banking Supervision Unit
March 2012 to January 2013
Banking Supervision Department
October 2006 to March 2012
June 2003 to October 2006
Manjeev Singh's Education
Asia e University
January 2017 to January 2019
International Compliance Association
January 2015 to January 2016
About Manjeev Singh's Current CompanyMoneyMatch
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 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
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.
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In a nutshell
Manjeev Singh's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
2 year(s), 0 month(s)
Manjeev Singh's Willingness to Change Jobs
Open to opportunity?
There's 96% chance that Manjeev Singh is seeking for new opportunities