Manmeet Singh Email & Phone Number
Chief Risk and Compliance Officer @ Universal Partners
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Manmeet Singh Location
- Beaconsfield, GB
Manmeet Singh Work
- 2024 -now Chief Risk and Compliance Officer @
- 2023 -2024 Head of Risk and Regulatory Compliance @
- 2019 -2023 Chief Risk and Compliance Officer (CRO) @
- 2018 -2018 Chief Supervision and Enforcement Officer @ Banking Competition Remedies Ltd
- 2016 -2018 Risk and Compliance Director @
- 2014 -2016 Director, Risk and Compliance @
- 2012 -2014 Head of Permanent Control and Compliance @
- 2011 -2012 Risk Assessment Project Manager @
- 2011 -2011 Senior Management Consultant @
- 2011 -2011 Senior Risk Management Consultant @ Vishay Measurements Group UK Ltd
- 2010 -2010 Management Consultant - EU IFRS Covnversion @ Mask Enterprise Limited
Manmeet Singh Education
- Chartered Institute for Securities & Investment
Introduction to Securities & Investment
2016-2016 - BCS, The Chartered Institute for IT
PRINCE2 (Project Management)
2014-2014 - Chartered Institute for Securities and Investment
Studying towards Level 6 Diploma in Investment Compliance (Keeping up to date with regulatory compliance)
2014-2014 - Active Edge
Leadership Development Programme (Senior Management Course)
2013-2014 - CIMA Mastercourse IFRS
Master Course (IFRS (International Accounting Standards))
2007-2007 - CIMA Mastercourse SOX
Master Course (Sarbanes Oxley Compliance)
2006-2006 - The Chartered Institute of Management Accountants
ADMA (Accountancy, Finance, Risk Management)
2000-2003 - SAP Course For Finance Manager
SAP Course (SAP Course for Finance Manager)
2000-2001 - Meerut University
MA (Finance)
1986-1988 - Meerut University
BA Hons (Accountancy, Finance, Economics, Business Law)
1984-1986
Manmeet Singh Skills
- Risk Management
- Financial Services
- Financial Risk
- Operational Risk
- Internal Controls
- Project Management
- Financial Audits
- Sarbanes-Oxley Act
- Auditing
- Compliance
- Internal Audit
- Strategy
- Information Security Management
- Due Diligence
- Enterprise Risk Management
- Project Delivery
- Anti Money Laundering
- Governance
- Information Risk
- Operational Risk Management
- Management Consulting
- Risk Assessment
- Business Process Improvement
- Financial Analysis
- Finance
- Managerial Finance
- Team Leadership
- Management
- Accounting
- Change Management
- Corporate Governance
- AML
- Regulatory Requirements
- Compliance Oversight
- Leadership Development
- Strategic Planning
- Project Oversight
- Financial Systems
- IFRS
- Shared Services
- US GAAP
- Banking
- Freedom of Information Act
- Data Protection Manager
- Data Protection Act
- People Skills
- Board of Directors Reporting
- Consulting
- Leadership
- Public Speaking
- Microsoft Office
- Business Development
- Enforcement
- Sarbanes Oxley Act
Manmeet Singh Summary
- Manmeet Singh, based in Beaconsfield, GB, is currently a Chief Risk and Compliance Officer at Universal Partners. Manmeet Singh brings experience from previous roles at Currency Solutions, Fund Ourselves, Banking Competition Remedies Ltd and Alpha FX Group plc. Manmeet Singh holds a 2016 - 2016 Introduction to Securities & Investment @ Chartered Institute for Securities & Investment. With a robust skill set that includes Risk Management, Financial Services, Financial Risk, Operational Risk, Internal Controls and more. Manmeet Singh has 2 emails and 3 mobile phone numbers on RocketReach.
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