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
- Team Lead Manager @ (February 2016 - Present)
- AML Investigator @ K2 Intelligence (August 2015 - February 2016)
- Senior KYC and On-boarding Analyst @ (September 2014 - August 2015)
- Embassy Banking AML Investigations Officer (High Risk AML Transaction Monitoring) @ (October 2012 - September 2014)
- AML and Due Diligence and KYC Senior Analyst (Consultant) @ (September 2012 - October 2012)
- AML-EDD and Operations and KYC Senior Analyst @ (April 2011 - May 2012)
- Client Onboarding Specialist @ (November 2010 - March 2011)
- Prop Trader @ WTS Proprietary Trading (February 2009 - May 2009)
- Financial Advisor @ (September 2008 - January 2009)
- AVP Specialist Trading Assistant @ NEW YORK STOCK EXCHANGE (SRO) (May 2000 - January 2007)
- NYSE Trade Support @ Precision Group (April 1999 - April 2000)
Matt Singh Education
- University of Greenwich
Bachelor of Science Degree (Applied Chemistry; Analytical and Statistics)
- American Management Association
- 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 Bachelor of Science Degree in Applied Chemistry; Analytical and Statistics @ University of Greenwich. 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
Top Standard Chartered Bank Employees
Giovanni Cesari
Managing Director
London, GB
James Gibson
CIO for CIB Platforms
United Kingdom
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
Stuart Hill
CFO Functions
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co