Manmeet Singh Email & Phone Number

Chief Risk and Compliance Officer @ Universal Partners

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Manmeet Singh Location

London, England, GB

Manmeet Singh Work

Chief Risk and Compliance Officer @ (August 2024 - Present)
Head of Risk and Regulatory Compliance @ (March 2023 - July 2024)
Chief Risk and Compliance Officer (CRO) @ (January 2019 - March 2023)
Chief Supervision and Enforcement Officer @ Banking Competition Remedies Ltd (August 2018 - October 2018)
Risk and Compliance Director @ (February 2016 - March 2018)
Director, Risk and Compliance @ (July 2014 - January 2016)
Head of Permanent Control and Compliance @ (June 2012 - May 2014)
Risk Assessment Project Manager @ (September 2011 - June 2012)
Senior Management Consultant @ (February 2011 - September 2011)
Senior Risk Management Consultant @ Vishay Measurements Group UK Ltd (April 2011 - August 2011)
Management Consultant - EU IFRS Covnversion @ Mask Enterprise Limited (October 2010 - November 2010)
Risk Management Consultant @ (July 2010 - September 2010)
Risk Management Consultant @ (July 2010 - September 2010)
Interim Financial Controller @ Majedie Asset Management Ltd (February 2010 - May 2010)
Risk Management Consultant (Bank Of New York Mellon) @ (November 2009 - December 2009)
Interim Financial Controller @ Majedie Asset Management Ltd (September 2009 - October 2009)
Management Consultant @ (March 2008 - March 2009)
Senior Management Consultant @ (September 2004 - February 2008)
Management Consultant @ (January 2006 - January 2007)
Group Financial Controller @ United Networks (September 2001 - March 2004)
European Financial Controller @ Protege Virtual Management (May 2001 - September 2001)
International Finance Accountant @ (October 1998 - April 2001)
Assistant Accountant @ (October 1994 - October 1998)

Manmeet Singh Education

The Chartered Institute for Securities & Investment (The CISI)
Introduction to Securities & Investment
2016-2016
BCS, The Chartered Institute for IT
PRINCE2
2014-2014
The Chartered Institute for Securities & Investment (The CISI) 2014-2014
Active Edge
Leadership Development Programme
2013-2014
CIMA Mastercourse IFRS
Master Course
2007-2007
CIMA Mastercourse SOX
Master Course
2006-2006
The Chartered Institute of Management Accountants
ADMA
2000-2003
SAP Course For Finance Manager
SAP Course
2000-2001
Meerut University
MA
1986-1988
Meerut University
BA Hons
1984-1986

Manmeet Singh Skills

AML
Accounting
Anti Money Laundering
Banking
Board Governance
Board of Directors Reporting
Budgeting
Business Process Improvement
Change Management
Client Relations
Compliance
Compliance Oversight
Consulting
Corporate Governance
Data Protection Act
Data Protection Manager
Due Diligence
Enterprise Risk Management
Finance
Financial Analysis
Financial Risk
Financial Services
Financial Systems
Forecasting
Freedom of Information Act
Governance
Information Risk
Information Security Management
Internal Audit
Internal Controls
Leadership
Leadership Development
Management
Management Consulting
Managerial Finance
Operational Risk
Operational Risk Management
People Skills
Project Delivery
Project Management
Project Oversight
Regulatory Compliance
Regulatory Requirements
Risk Assessment
Risk Management
Risk Management Framework
Sarbanes-Oxley Act
Shared Services
Strategic Planning
Strategy
Team Leadership
Financial Audits
Auditing
IFRS
US GAAP
Public Speaking
Microsoft Office
Business Development
Enforcement
Sarbanes Oxley Act

Manmeet Singh Summary

Manmeet Singh, based in London, England, 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 @ The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes AML, Accounting, Anti Money Laundering, Banking, Board Governance and more. Manmeet Singh has 2 emails and 3 mobile phone numbers on RocketReach.