Sundeep Virdee
About Sundeep Virdee
Sundeep Virdee is a Compliance Manager at HSBC Private Banking with a strong background in compliance risk management, particularly for high-profile customers in high-risk sectors. He holds multiple legal qualifications, including a Master of Laws (LL.M.) and has extensive experience in managing compliance for clients from higher risk jurisdictions.
Work at HSBC
Sundeep Virdee has been serving as a Compliance Manager at HSBC Private Banking since 2014. In this role, he is responsible for managing compliance risks associated with high-profile clients and individuals in high-risk sectors. His tenure at HSBC spans over ten years, during which he has developed a comprehensive understanding of compliance frameworks and risk management strategies tailored to high net worth individuals.
Education and Expertise
Sundeep Virdee holds a Master of Laws (LL.M.) in International Banking and Finance from University College London (UCL). He also completed a Bachelor of Laws (LL.B.) at the University of Hull. Additionally, he studied at BPP Law School, where he achieved a Legal Practice Course qualification. His education is complemented by certifications from the International Compliance Association (ICA), including a Certificate and Diploma in Anti-Money Laundering (AML).
Background
Sundeep Virdee began his career in the legal field, working as a paralegal at Lewis Silkin for three months in 2008, followed by a year at Clyde & Co from 2011 to 2012. He then transitioned to a managerial role in client on-boarding at Investec, where he worked from 2012 to 2014. His professional journey reflects a strong foundation in legal compliance and risk management.
Achievements in Compliance Management
Sundeep Virdee specializes in managing compliance risks for high-profile politically exposed persons (PEPs) and individuals from higher risk jurisdictions, including the Middle East, Russia, Egypt, and China. He has extensive experience in cross-jurisdictional customer risk management and serves as a Subject Matter Expert in compliance for high net worth individuals. His expertise is particularly relevant in sectors such as gambling and digital assets.