Sunny Singh
About Sunny Singh
Sunny Singh is a Financial Crime Specialist at Starling Bank in Cardiff, Wales, where he has worked since 2021. He has a background in procurement from the UK Ministry of Defence and holds degrees in International Business, Trade, and Tax Law, as well as a Postgraduate Diploma in Law from Swansea University.
Work at Starling Bank
Currently, Sunny Singh serves as a Financial Crime Specialist at Starling Bank, a position held since 2021. Based in Cardiff, Wales, Singh is responsible for analyzing trends and recommending changes to enhance business processes related to financial crime prevention. In this role, Singh specializes in investigations, risk assessment, and adherence to Anti-Money Laundering (AML) regulations. Additionally, Singh mentors colleagues, focusing on improving forecast accuracy and operational effectiveness.
Previous Experience at UK Ministry of Defence
Before joining Starling Bank, Sunny Singh worked as a Procurement Officer at the UK Ministry of Defence from 2000 to 2003. During this three-year tenure in Abbey Wood, Bristol, Singh was responsible for maintaining and documenting requests and exceptions, updating schedules, and addressing escalated issues. This role provided valuable experience in procurement processes and operational management.
Education and Expertise
Sunny Singh holds a Bachelor of Laws (LLB) degree in International Business, Trade, and Tax Law from Swansea University, completed from 1995 to 1998. Additionally, Singh earned a Postgraduate Diploma in Law (Pg Dip Law) from the same institution during the same period. This educational background supports Singh's expertise in financial crime prevention and compliance with legal regulations.
Professional Achievements
Sunny Singh has a demonstrated history of advising at the highest level across various disciplines in private law practice. This experience contributes to Singh's current role, where the focus is on enhancing business processes related to financial crime. Singh's ability to analyze trends and recommend improvements reflects a commitment to maintaining high standards in financial crime prevention.