Harbinder Purewal Email
Head of Compliance @ Bindmans LLP
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Harbinder Purewal Location
- Royal Leamington Spa, GB
Harbinder Purewal Work
- Head of Compliance @ (May 2026 - Present)
- AML Associate @ (August 2021 - April 2026)
- Investigator in enhanced case management team @ (June 2018 - July 2021)
- Investigator @ (January 2014 - June 2018)
- Solicitor @ Thursfields Solicitors (July 2011 - February 2013)
- Solicitor @ Brownings solicitors (July 2009 - September 2010)
- Solicitor @ (December 2006 - July 2009)
- Solicitor @ (February 2003 - July 2006)
Harbinder Purewal Education
- Nottingham Law School
Legal Practice Course
1995-1996 - De Montfort University
Bachelor's degree (Combined Studies: Law and marketing)
1992-1995 - Myton School, Warwick 1986-1991
Harbinder Purewal Skills
- Alternative Dispute Resolution
- Anti-Money Laundering
- Anti-Money Laundering (MLRs & LSAG Guidance)
- Auditing
- COLP & COFA Operational Support
- Complaints Handling & Legal Ombudsman (LeO) Protocol
- Compliance Framework Modernisation
- Compliance Oversight
- Compliance Training
- Dispute
- Dispute Resolution
- Divorce & Matrimonial Law
- Enforcement and Disciplinary Proceedings
- Evidence Gathering
- Family Law
- File Review & Quality Assurance Auditing
- Financial Analysis
- Financial Crimes Investigations
- Financial Remedy Proceedings
- Firm-Wide Risk Assessment
- Governance, Risk Management, and Compliance (GRC)
- Information Governance & Data Protection
- Internal Compliance
- Legal Advice
- Legal Aid Agency (LAA) Compliance
- Legal Compliance
- Legal Regulatory Compliance
- Marital Agreements
- Private Children Law
- Proceeds of Crime
- Professional misconduct
- Quality Management (Lexcel / ISO 9001)
- Regulatory Compliance
- Regulatory Investigations
- Risk Assessment
- SRA Accounts Rules
- SRA Code of Conduct
- SRA Standards and Regulations
- Sanctions Screening & OFSI Compliance
- Sanctions and OFSI compliance
- Senior Leadership Team Risk Reporting
- Source of Funds and Source of Wealth Assurance
- Trial Advocacy
- Trusts
Harbinder Purewal Summary
- Harbinder Purewal, based in Royal Leamington Spa, GB, is currently a Head of Compliance at Bindmans. Harbinder Purewal brings experience from previous roles at Solicitors Regulation Authority and Thursfields Solicitors. Harbinder Purewal holds a 1995 - 1996 Legal Practice Course @ Nottingham Law School. With a robust skill set that includes Alternative Dispute Resolution, Anti-Money Laundering, Anti-Money Laundering (MLRs & LSAG Guidance), Auditing, COLP & COFA Operational Support and more. Harbinder Purewal has 1 emails on RocketReach.
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