Ashvinderjit Singh
Compliance Officer at CIMB BANK BERHAD | Shah Alam, Selangor, Malaysia
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Compliance Officer at CIMB BANK BERHAD in September 2023 to Present
Analyst, CIB Communication Surveillance at Standard Chartered GBS in September 2019 to September 2023
Administator, Security Masterfile at RBC Investor & Treasury Services in December 2017 to August 2019
Global Support Executive at HSBC Global Banking and Markets in January 2015 to November 2017
Supervisor Trainee at LF Logistics in July 2014 to December 2014
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Management and Science University (MSU), Bachelor’s Degree, October 2026
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Risk Management
Banking
Microsoft Office
Due Diligence
KYC
Analytical Skills
Finance
Equities
Securities
Financial Services
Compliance Monitoring
compliance
Surveillance
communication surveillance
Anti Money Laundering
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Discover more about CIMB BANK BERHADWhat is Ashvinderjit Singh email address?
Email Ashvinderjit Singh at [email protected] and [email protected]. This email is the most updated Ashvinderjit Singh's email found in 2026.
How to contact Ashvinderjit Singh?
To contact Ashvinderjit Singh send an email to [email protected] or [email protected]. (updated on April 29, 2025)
What company does Ashvinderjit Singh work for?
Ashvinderjit Singh works for CIMB BANK BERHAD
What is Ashvinderjit Singh's role at CIMB BANK BERHAD?
Ashvinderjit Singh is Compliance Officer
What is Ashvinderjit Singh's Phone Number?
Ashvinderjit Singh's phone (**) *** *** 220
What industry does Ashvinderjit Singh work in?
Ashvinderjit Singh works in the Financial Services industry.
Ashvinderjit Singh Email Addresses
Ashvinderjit Singh Phone Numbers
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