Perminder Kaur Email
VP - Client Data Manager @ J.P. Morgan
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Perminder Kaur Location
- Hong Kong
Perminder Kaur Work
- VP - Client Data Manager @ (September 2024 - Present)
- Quality Assurance Consultant - CDD and EDD Reviews @ (April 2024 - September 2024)
- Manager - Financial Crime Operations @ (October 2023 - February 2024)
- Senior Compliance Officer @ (February 2022 - August 2023)
- AML Analyst @ (October 2021 - February 2022)
- AML Administrator @ (April 2020 - October 2021)
- Operations Risk and Administrative Specialist @ (October 2019 - March 2020)
- Vice President - AML Compliance Manager @ (February 2019 - August 2019)
- Assistant Vice President - AML Compliance Officer @ (February 2016 - February 2019)
- Associate - AML Compliance Officer @ (August 2014 - January 2016)
- AML Compliance Officer @ (February 2011 - July 2014)
- Associate Director of Due Diligence Operations @ (November 2009 - January 2011)
- Compliance Administrator, Quality and Assurance @ (May 2007 - October 2009)
- Administrative, Compliance and Legal Assistant @ (June 2005 - December 2005)
Perminder Kaur Education
- Association of Certified Fraud Examiner
Certified Fraud Examiner
2023-2023 - Association of Certified Financial Crime Specialist
(Certified Financial Crime Specialist)
2018-2018 - International Compliance Association (ICA)
Specialist Certificate in Trade Based Money Laundering
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 Certified Fraud Examiner @ Association of Certified Fraud Examiner. Perminder Kaur has 4 emails on RocketReach.
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