Satwinder Singh
About Satwinder Singh
Satwinder Singh is an Aml Investigation Executive Level 2 at HSBC, where he has worked since 2015. He holds a Master of Business Administration from Isbr Business School, which he completed between 2012 and 2015.
Work at HSBC
Satwinder Singh has been employed at HSBC since 2015, holding the position of AML Investigation Executive Level 2. In this role, he is responsible for conducting investigations related to anti-money laundering. His work involves analyzing financial transactions and identifying suspicious activities to ensure compliance with regulatory standards. Based in London, Greater London, United Kingdom, he has accumulated significant experience in this position over the past nine years.
Education and Expertise
Satwinder Singh studied at ISBR Business School, where he earned a Master of Business Administration (MBA) degree from 2012 to 2015. This academic background has equipped him with knowledge and skills relevant to business management and financial analysis, which are essential in his current role in AML investigations.
Background
Satwinder Singh has a professional background in anti-money laundering investigations. His tenure at HSBC has provided him with a comprehensive understanding of financial regulations and compliance requirements. His educational experience complements his professional role, enabling him to effectively contribute to the organization's efforts in preventing financial crimes.