Amarjeet Singh's Location
United Arab Emirates
Amarjeet Singh's Work
- Head of Compliance @ Sharaf Exchange
- Compliance Manager @ Sharaf Exchange
- Sanctions and Compliance Officer @ HSBC
- Kyc and Compliance Consultant @ Societe Generale Global Solution Centre
- Aml and Compliance Analyst @ Deutsche Bank
Amarjeet Singh's Education
Master of Business Administration (Banking, Corporate Finance, Law)
2011 - 2013- University of Kashmir
Bachelor of Commerce (Commerce, Business)
2008 - 2010
Amarjeet Singh's Skills
- KYC
- Sanction
- Team Management
- Legal Compliance
- Basel III
- Investigation
- Quality Assurance
- Quality Control
- Management Consulting
- Certified Anti Money Laundering
Amarjeet Singh's Summary
Amarjeet Singh, based in United Arab Emirates, is currently a Head of Compliance at Sharaf Exchange, bringing experience from previous roles at Sharaf Exchange (l.l.c), HSBC, Societe Generale Global Solution Centre and Deutsche Bank. Amarjeet Singh holds a 2011 - 2013 Master of Business Administration in Banking, Corporate Finance, Law. With a robust skill set that includes KYC, Sanction, Team Management, Legal Compliance, Basel III and more, Amarjeet Singh contributes valuable insights to the industry. Amarjeet Singh has 1 email on RocketReach.
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