Manjit Sehmi Email
Compliance Director and MLRO @ BlaBla Connect
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Manjit Sehmi Location
- London, GB
Manjit Sehmi Work
- 2018 -now Compliance Director and MLRO @
- 2017 -2018 Compliance Manager @ Lycamoney Financial Services Ltd
- 2015 -2017 Adjudicator @
- 2014 -2015 Field Compliance Manager @
- 2013 -2013 Compliance Manager @ ICICI Bank UK
- 2013 -2013 Senior Compliance Officer @ Acenden Limited Mortgage Loan Servicing (6 month Fixed Term Contract)
- 2011 -2013 Compliance Advice Manager @
- 2009 -2011 Compliance Manager @
- 2004 -2009 Compliance Manager @ Mortgagematch Home Loans Ltd
Manjit Sehmi Skills
- Auditing
- Banking
- Anti Money Laundering
- Insurance
- Compliance Monitoring
- Financial Risk
- Business Development
- Mortgage Lending
- Finance
- Process Improvement
- TCF
- Strategic Planning
- Financial Services
- Microsoft Office
- Risk Management
- Operational Risk
- FSA
- Operational Risk Management
- Business Strategy
- Management
- Research
- KYC
- Market Conduct
- Internal Audit
Manjit Sehmi Summary
- Manjit Sehmi, based in London, GB, is currently a Compliance Director and MLRO at BlaBla Connect. Manjit Sehmi brings experience from previous roles at Lycamoney Financial Services Ltd, Financial Ombudsman Service (Contract), Mortgage Advice Bureau and ICICI Bank UK. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Insurance, Compliance Monitoring and more. Manjit Sehmi has 2 emails on RocketReach.
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