Matt Singh
Team Lead Manager at Standard Chartered Bank | New York City Metropolitan Area
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Team Lead Manager at Standard Chartered Bank in February 2016 to Present
AML Investigator at K2 Intelligence in August 2015 to February 2016
Senior KYC/On-boarding Analyst at Oppenheimer & Co. Inc. in September 2014 to August 2015
Embassy Banking AML Investigations Officer (High Risk AML Transaction Monitoring) at HSBC in October 2012 to September 2014
AML/Due Diligence/KYC Senior Analyst (Consultant) at Bank Hapoalim in September 2012 to October 2012
AML-EDD/Operations/KYC Senior Analyst at BNP Paribas in April 2011 to May 2012
Client Onboarding Specialist at Societe Generale in November 2010 to March 2011
Prop Trader at WTS Proprietary Trading in February 2009 to May 2009
Financial Advisor at Merrill Lynch in September 2008 to January 2009
AVP Specialist Trading Assistant at NEW YORK STOCK EXCHANGE (SRO) in May 2000 to January 2007
NYSE Trade Support at Precision Group in April 1999 to April 2000
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University of Greenwich, Bachelor of Science Degree
American Management Association
New York Institute of Finance, Technical analysis
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Retail
Trading
Fixed Income
Portfolio Management
Financial Risk
AML
Equities
Banking
Due Diligence
FINRA
USA PATRIOT Act
Bank Secrecy Act
Risk Management
Settlement
KYC
Market Risk
Capital Markets
OFAC
Financial Markets
Bloomberg
Investments
Hedge Funds
Finance
Back Office
Bonds
Securities
Financial Services
Anti Money Laundering
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Discover more about Standard Chartered BankWhat is Matt Singh email address?
Email Matt Singh at [email protected] and [email protected]. This email is the most updated Matt Singh's email found in 2026.
How to contact Matt Singh?
To contact Matt Singh send an email to [email protected] or [email protected].
What company does Matt Singh work for?
Matt Singh works for Standard Chartered Bank
What is Matt Singh's role at Standard Chartered Bank?
Matt Singh is Team Lead Manager
What is Matt Singh's Phone Number?
Matt Singh's phone (212) ***-*107
What industry does Matt Singh work in?
Matt Singh works in the Financial Services industry.
Matt Singh Email Addresses
Matt Singh Phone Numbers
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