Perminder Kaur Email
VP - Client Data Manager @ J.P. Morgan
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Perminder Kaur Location
- Hong Kong
Perminder Kaur Work
- 2024 -now VP - Client Data Manager @
- 2024 -2024 Quality Assurance Consultant - CDD and EDD Reviews @
- 2023 -2024 Manager - Financial Crime Operations @
- 2022 -2023 Senior Compliance Officer @
- 2021 -2022 AML Analyst @
- 2020 -2021 AML Administrator @
- 2019 -2020 Operations Risk and Administrative Specialist @
- 2019 -2019 Vice President - AML Compliance Manager @
- 2016 -2019 Assistant Vice President - AML Compliance Officer @
- 2014 -2016 Associate - AML Compliance Officer @
- 2011 -2014 AML Compliance Officer @
- 2009 -2011 Associate Director of Due Diligence Operations @
- 2007 -2009 Compliance Administrator, Quality and Assurance @
- 2005 -2005 Administrative, Compliance and Legal Assistant @
Perminder Kaur Education
- Association of Certified Fraud Examiner 2023-2023
- Association of Certified Financial Crime Specialist 2018-2018
- International Compliance Association (ICA) 2015-2015
- International Compliance Association (ICA)
Specialist Certificate in AML Risks in Private Banking
2015-2015 - Association of Anti Money Laundering Specialists (ACAMS)
ACAMS
2009-2009 - University of London
LLB
2002-2006 - The University of Hong Kong
Diploma in Legal Studies
2000-2002
Perminder Kaur Summary
- Perminder Kaur, based in Hong Kong, is currently a VP - Client Data Manager at J.P. Morgan. Perminder Kaur brings experience from previous roles at Protiviti, Neo Financial, Raymond James (USA) Ltd. and Prospera Credit Union. Perminder Kaur holds a 2023 - 2023 Association of Certified Fraud Examiner. Perminder Kaur has 4 emails on RocketReach.
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