Matt Singh Email & Phone Number
Team Lead Manager @ Standard Chartered Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Matt Singh Location
- New York, NY, US
Matt Singh Work
- 2016 -now Team Lead Manager @
- 2015 -2016 AML Investigator @
- 2014 -2015 Senior KYC and On-boarding Analyst @
- 2012 -2014 Embassy Banking AML Investigations Officer (High Risk AML Transaction Monitoring) @
- 2012 -2012 AML and Due Diligence and KYC Senior Analyst (Consultant) @
- 2011 -2012 AML-EDD and Operations and KYC Senior Analyst @
- 2010 -2011 Client Onboarding Specialist @
- 2009 -2009 Prop Trader @ WTS Proprietary Trading
- 2008 -2009 Financial Advisor @
- 2000 -2007 AVP Specialist Trading Assistant @ NEW YORK STOCK EXCHANGE (SRO)
- 1999 -2000 NYSE Trade Support @ Precision Group
Matt Singh Education
- American Management Association
- University of Greenwich
Bachelor of Science Degree (Applied Chemistry; Analytical and Statistics)
- New York Institute of Finance
Technical analysis
Matt Singh Skills
- Retail
- Trading
- Fixed Income
- Portfolio Management
- Financial Risk
- AML
- Equities
- Banking
- Due Diligence
- FINRA
- USA PATRIOT Act
- Bank Secrecy Act
- Risk Management
- Settlement
- KYC
- Market Risk
- Capital Markets
- OFAC
- Financial Markets
- Bloomberg
- Investments
- Hedge Funds
- Finance
- Back Office
- Bonds
- Securities
- Financial Services
- Anti Money Laundering
- Microsoft Excel
- Research
- Microsoft Office
Matt Singh Summary
- Matt Singh, based in New York, NY, US, is currently a Team Lead Manager at Standard Chartered Bank. Matt Singh brings experience from previous roles at K2 Intelligence, Oppenheimer & Co. Inc., HSBC and Bank Hapoalim. Matt Singh holds a American Management Association. With a robust skill set that includes Retail, Trading, Fixed Income, Portfolio Management, Financial Risk and more. Matt Singh has 3 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Matt Singh?
Find contact details for 700 million professionals.
Others Named Matt Singh
Matt Singh
Growth Marketing - Head of Audience and Ecosystems
Chicago, IL, US
Matt Singh
Team Lead Manager
New York, NY, US
Matt Singh
ceo
Upper Darby, PA, US
Matt Singh
Volunteer Software Engineer
Vancouver, BC, CA
Matt Singh
Forward Deployed Engineer (AI) and Director of IT
California, United States
Top Standard Chartered Bank Employees
Giovanni Cesari
Managing Director
London, GB
James Gibson
CIO for CIB Platforms
United Kingdom
Rima Pathakji
Co-Founder
London, GB
Darren Clark
Chief Financial Officer, Korea
England, United Kingdom
Robbie Sommerville
Managing Director, Global Head of Corporate Communications
London, England, GB
Jeremy Low
Managing Director, Global Head of Oil, Gas and Chemicals
London, England, GB
Darren Ellis
Chief Financial Officer - Europe, Americas, Africa and Middle East
England, United Kingdom
Edward McBride
Managing Director
London, GB
Martin Kornicki
Managing Director
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co