Sandeep Singh Email
Head of Risk and Compliance @ Opes Partners
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Sandeep Singh Location
- Auckland, NZ
Sandeep Singh Work
- 2025 -now Head of Risk and Compliance @
- 2021 -2024 Operational Risk and Compliance Manager @
- 2020 -2021 Head of Risk and Compliance @
- 2019 -2020 Head of Risk and Compliance @
- 2018 -2019 Audit, Risk and Compliance Manager @
- 2016 -2018 AML Compliance Officer @ Anchor-Wintrust Group
- 2016 -2016 Business Analyst @
- 2013 -2015 Compliance Auditor NZ (AML and CFT) @
- 2012 -2013 Senior Debt Collections Consultant @
- 2007 -2009 Personal Banker @
Sandeep Singh Education
- Massey University
Master’s Degree (Masters of Applied Leadership Practice (MALP))
2016-2018 - Massey University
Master’s Degree (Masters of Business Administration (MBA))
2014-2016 - Auckland University of Technology
Bachelor’s Degree (Bachelors of Business - Finance/Economics)
2009-2011
Sandeep Singh Skills
- AML/CFT
- Relationship management
- Report Writing
- Reporting & Analysis
- Legal Compliance
- Bachelors of Business
- Finance/Economics
- MBA
- Financial Modeling
- Change Management
- Team Leadership
- Business Strategy
- Community Service
- Rugby League
- Banking
- Finance
- Leadership
- Management
- Customer Service
- Microsoft Office
- Reporting and Analysis
Sandeep Singh Summary
- Sandeep Singh, based in Auckland, NZ, is currently a Head of Risk and Compliance at Opes Partners. Sandeep Singh brings experience from previous roles at ANZ, Crown Financial, LLC, Auto Finance Direct and Thorn Group Financial Services. Sandeep Singh holds a 2016 - 2018 Master’s Degree in Masters of Applied Leadership Practice (MALP) @ Massey University. With a robust skill set that includes AML/CFT, Relationship management, Report Writing, Reporting & Analysis, Legal Compliance and more. Sandeep Singh has 1 emails on RocketReach.
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