Sandeep L Email & Phone Number
Owner @ Happy Services
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Sandeep L Location
- Dubai, AE
Sandeep L Work
- 2026 -now Head of AML Advisory @
- 2025 -now Owner @
- 2024 -now Founder and CEO @
- 2025 -2026 Founder and CEO @
- 2025 -2025 Head of International Partnerships @
- 2024 -2024 Head of Outsourced Compliance Services and CO and MLRO @
- 2022 -2024 Head of Business Development MENA @
- 2021 -2022 Director - Customer Due Diligence and Business Develpment @
- 2020 -2021 Associate Director - Advisory @
- 2024 -2024 Head of Outsourced Compliance Services @
- 2024 -2024 CO and MLRO @ Corporate Service Provider
- 2023 -2024 Money Laundering Reporting Officer @ Wealth Manager
- 2019 -2020 Senior Financial Crime Consultant @
- 2018 -2019 Senior Consultant @
- 2017 -2018 Senior Financial Crime Consultant - QA @
- 2017 -2017 KYC QA MANAGER @
- 2017 -2017 KYC AML ANALYST @ National Bank of Abu Dhabi
- 2016 -2016 KYC AML QA ANALYST @
- 2016 -2016 Prime Brokerage KYC Manager @
- 2015 -2016 KYC QC PROJECT ANALYST @
- 2014 -2015 KYC Document Control Senior Analyst @ Standard Bank Group
- 2013 -2014 KYC Quality Control Analyst @
- 2012 -2012 Customer Relations Senior Team Manager @
- 2011 -2011 Operations Manager | Reconciliations @
- 2009 -2010 Trader Assistant | Middle Office | Equity @
- 2007 -2009 Trade Support Analyst | OTC | NAV @
- 2007 -2007 UK Operations Settlements Consultant @ JP Morgan Chase, Chaseside, Bournemouth
- 2006 -2007 Tax Documentation Specialist @ PriceWaterhouseCoopers
- 2006 -2006 Sales Negotiator @
- 2005 -2006 Customer Account Manager @ Welcome Financial Services
- 2003 -2004 Sales Advisor @ Orange Retail PLC
Sandeep L Education
- University of Northampton
BA Business & Management (Marketing & Finance)
2002-2005 - University of Northampton
BA (Business and Management)
2002-2005 - Itchen College
Business
1999-2002
Sandeep L Skills
- Bloomberg Terminal
- Sphinx
- Reech
- Operations Management
- Team Management
- Team Leadership
- Headcount
- Traders
- Trade Finance
- Investment Banking
- OTC
- CFDs
- Vanilla
- Exotic Derivatives
- FX trading
- Hedge Funds
- Fund Accounting
- Equity Derivatives
- Valuation
- Client Services
- Management
- Credit Derivatives
- Derivatives
Sandeep L Summary
- Sandeep L, based in Dubai, AE, is currently a Owner at Happy Property Services. Sandeep L brings experience from previous roles at Endida, HUL Compliance Solutions, Inovaire and YP Club. Sandeep L holds a 2002 - 2005 BA Business & Management in Marketing & Finance @ University of Northampton. With a robust skill set that includes Bloomberg Terminal, Sphinx, Reech, Operations Management, Team Management and more. Sandeep L has 3 emails and 1 mobile phone numbers on RocketReach.
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