Manjit Sehmi Email
Compliance Director and MLRO @ BlaBla Connect
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Manjit Sehmi Location
- London, GB
Manjit Sehmi Work
- Compliance Director and MLRO @ (June 2018 - Present)
- Compliance Manager @ Lycamoney Financial Services Ltd (September 2017 - May 2018)
- Adjudicator @ (December 2015 - September 2017)
- Field Compliance Manager @ (August 2014 - October 2015)
- Compliance Manager @ ICICI Bank UK (September 2013 - November 2013)
- Senior Compliance Officer @ Acenden Limited Mortgage Loan Servicing (6 month Fixed Term Contract) (April 2013 - September 2013)
- Compliance Advice Manager @ (April 2011 - March 2013)
- Compliance Manager @ (September 2009 - March 2011)
- Compliance Manager @ Mortgagematch Home Loans Ltd (April 2004 - September 2009)
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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