Manjeev Singh Email
Chief Compliance Officer - Malaysia, Brunei, Australia @ MoneyMatch
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Manjeev Singh Location
- Kuala Lumpur, Kuala Lumpur, Malaysia
Manjeev Singh Work
- 2020 - now Chief Compliance Officer - Malaysia, Brunei, Australia @
- 2018 - 2020 Senior Vice President, Country Head of AML and CFT and Sanctions @
- 2016 - 2018 Country Financial Crime Compliance Lead for Commercial Banking Business @
- 2014 - 2016 Head, AML and CFT Compliance @
- 2013 - 2014 Risk Manager @ Perbadanan Insurans Deposit Malaysia
- 2012 - 2013 Head, Banking Supervision Unit @
- 2006 - 2012 Banking Supervision Department @
- 2003 - 2006 Financial Services @
Manjeev Singh Education
- Asia e University
Master of Business Administration - MBA (Leadership)
2017 - 2019 - International Compliance Association
Certified Professional (Anti Money Laundering and Counter Financing of Terrorism)
2015 - 2016 - Multimedia University
Bachelor of Accountancy (Hons) (Accounting)
Manjeev Singh Skills
- Regulatory Compliance
- Tax Compliance
- FinTech
- Compliance Regulations
- Financial Crimes Investigations
- Team Leadership
- Cross-functional Team Leadership
- Banking
- Financial Services
- Risk Management
- Training
- Sales
- Cross Functional Team Leadership
- Marketing
- Finance
- Financial Analysis
Manjeev Singh Summary
- Manjeev Singh, based in Kuala Lumpur, Kuala Lumpur, Malaysia, is currently a Chief Compliance Officer - Malaysia, Brunei, Australia at MoneyMatch. Manjeev Singh brings experience from previous roles at United Overseas Bank Limited (UOB), HSBC Commercial Banking, Hong Leong Bank Berhad and Perbadanan Insurans Deposit Malaysia. Manjeev Singh holds a 2017 - 2019 Master of Business Administration - MBA in Leadership @ Asia e University. With a robust skill set that includes Regulatory Compliance, Tax Compliance, FinTech, Compliance Regulations, Financial Crimes Investigations and more. Manjeev Singh has 2 emails on RocketReach.
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