Sunny Singh
About Sunny Singh
Sunny Singh is a Financial Crime Specialist currently employed at Starling Bank in Cardiff, Wales, where he has worked since 2021. He previously served as a Procurement Officer at the UK Ministry of Defence from 2000 to 2003 and holds advanced degrees in Law from Swansea University.
Work at Starling Bank
Sunny Singh has been employed at Starling Bank as a Financial Crime Specialist since 2021. In this role, he focuses on analyzing trends and recommending changes to enhance business processes related to financial crime prevention. His responsibilities include maintaining and documenting requests and exceptions, updating schedules, and addressing escalated issues. Singh also mentors and develops colleagues, emphasizing the importance of improving forecast accuracy and effectiveness in their operations.
Previous Experience at UK Ministry of Defence
Prior to his current role, Sunny Singh worked at the UK Ministry of Defence as a Procurement Officer from 2000 to 2003. His tenure at Abbey Wood, Bristol, lasted three years, during which he gained experience in procurement processes and operations within a governmental context. This role contributed to his understanding of compliance and regulatory frameworks.
Education and Expertise
Sunny Singh studied at Swansea University, where he earned a Bachelor of Laws (LLB) and a Postgraduate Diploma in Law (Pg Dip Law) from 1995 to 1998. His academic background includes a focus on International Business, Trade, and Tax Law, equipping him with a strong foundation in legal principles relevant to his current role. Singh specializes in investigations, risk management, and Anti-Money Laundering (AML) regulations.
Professional Achievements
Sunny Singh has a demonstrated history of advising at the highest level across various disciplines in private law practice. His expertise in financial crime prevention and compliance has allowed him to contribute effectively to the organizations he has been part of. Through his role at Starling Bank, he continues to influence best practices in financial crime risk management.