Financial Crime Officer@ Shawbrook Bank
London, England, United Kingdom
Baljit Dhingra
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University of East London
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FlashIntel GPTBaljit Dhingra is a highly experienced finance professional with over 12 years of experience in the personal and commercial banking sector. He holds a Bachelor of Law degree and has a strong background in financial analysis, KYC, risk, and regulatory compliance. Baljit has a proven track record of interpreting large amounts of data and presenting on a simple method. He has a strong commitment to continuous professional learning and is certified in ICA advance certification in Aml and certification from the London School of Business Banking and Finance.
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About
I have nearly 12 years experience working in the finance sector from personal to commercial banking and have a Bachelor of Law degree which has allowed me to develop outstanding analytical skills and the ability to interpret and dissect large amounts of data and to showcase on a simple method. My career has allowed me to develop robust financial analysis skills, KYC, risk and regulatory compliance abilities and to strive to constantly update these through professional learning Such as ICA advance certification in Aml and certification from the London School of Business Banking and Finance.
...See MoreWork Experience
Financial Crime Officer
Banking
Baljit Dhingra's Professional Milestones
- Portfolio Manager (2017-10-01~): Curated high-value portfolios, driving revenue growth and strengthening client relationships.
- Personal Banking Manager (2011-06-01~2017-10-01): Optimized personal banking operations, minimizing risks and increasing efficiency.
Education
Law
2007-2012Certification
Colleagues
Marcelino Castrillo
Chief Executive Officer
Binesh Karavadra
senior business analyst delivery lead change analyst product owner
Mei Chen
Senior Business Analyst | Product Owner
Mei Chen
Senior Business Analyst | Product Owner
Vasil Trendafilov Iliev
Business Analyst | Product Owner Consultant
Other Named Baljit Dhingra
Frequently asked questions
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Baljit Dhingra's social media include: Linkedin,
Baljit Dhingra works for Shawbrook Bank
Baljit Dhingra's role in Shawbrook Bank is Financial Crime Officer
Baljit Dhingra works in the industry of Banking
Baljit Dhingra's colleagues are Marcelino Castrillo,Binesh Karavadra,Mei Chen
Baljit Dhingra's latest job experience is Financial Crime Officer at Shawbrook Bank
Baljit Dhingra's latest education in University of East London
