Mukhtar Singh Email
Client Assets (CASS) Oversight Office @ BNP Paribas
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Mukhtar Singh Location
- London, GB
Mukhtar Singh Work
- Client Assets (CASS) Oversight Office @ (May 2023 - Present)
- CASS @ (October 2022 - April 2023)
- Specialist - Operations Regulatory Control (CASS) @ (November 2021 - May 2022)
- Compliance Analyst (CASS) @ (April 2020 - June 2021)
- VP CASS Compliance Monitoring @ (January 2018 - January 2019)
- Manager - CASS @ (January 2016 - January 2018)
- Relationship Manager @ (January 2001 - January 2015)
- Investigator and Case Officer @ Personal Investment Authority Ombudsman Bureau Limited (January 1997 - January 2001)
- Life and Pensions @ (January 1990 - January 1997)
Mukhtar Singh Education
- Gordon Secondary School, Gravesend 1982-1987
- The Chartered Institute for Securities & Investment (The CISI)
(Client Money and Assets)
2022 - Chartered Institute of Bankers
Mortgage Advice and Practice Certificate
- Chartered Insurance Institute
Financial Advice and Planning Certificate
- The Chartered Institute for Securities & Investment (The CISI)
Mukhtar Singh Skills
- FSA
- Pensions
- Banking
- AML
- Corporate Governance
- KYC
- Insurance
- Financial Services
- Financial Risk
- Financial Regulation
- General Insurance
- Income Protection
- Anti Money Laundering
- Complaint Investigations
- Operational Risk
- Wealth Management
- Risk Management
- Microsoft Excel
- Stakeholder Management
- Investments
- Microsoft Office
- Business Development
- Internal Controls
- Public Speaking
- Training
- Strategic Planning
- Management
- Asset Management
Mukhtar Singh Summary
- Mukhtar Singh, based in London, GB, is currently a Client Assets (CASS) Oversight Office at BNP Paribas. Mukhtar Singh brings experience from previous roles at FCS CAPITAL MARKETS LTD, Citi, Premier Miton Investors and BNY Mellon. Mukhtar Singh holds a 1982 - 1987 Gordon Secondary School, Gravesend. With a robust skill set that includes FSA, Pensions, Banking, AML, Corporate Governance and more. Mukhtar Singh has 3 emails on RocketReach.
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