Daljit Sandhu Email
Financial Crime - AML Specialist @ Unity Trust Bank
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Daljit Sandhu Location
- Birmingham, GB
Daljit Sandhu Work
- Financial Crime - AML Specialist @ (July 2025 - Present)
- Transaction Monitoring Analyst - Financial Crime @ (November 2021 - June 2025)
- Financial Crime Investigator (AML and CTF) @ (January 2018 - November 2021)
- AML and KYC Analyst @ (September 2017 - December 2017)
- Remediation Analyst @ (August 2016 - August 2017)
Daljit Sandhu Education
- Aston University
Bachelor of Science (BSc) Business and Public Policy and Management (First Class Honours)
2011-2015
Daljit Sandhu Summary
- Daljit Sandhu, based in Birmingham, GB, is currently a Financial Crime - AML Specialist at Unity Trust Bank. Daljit Sandhu brings experience from previous roles at Santander UK, Deutsche Bank and HSBC. Daljit Sandhu holds a 2011 - 2015 Bachelor of Science (BSc) Business and Public Policy and Management in First Class Honours @ Aston University. Daljit Sandhu has 2 emails on RocketReach.
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