Daljit Sandhu

Financial Crime - Aml Specialist @Unity Trust Bank

Birmingham, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2025 — Present

Financial Crime - Aml Specialist @Unity Trust Bank

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EDUCATION

2011 — 2015

Aston University

Bachelor of Science (BSc) Business and Public Policy and Management

SKILLS

TeamworkCommunicationMeet DeadlinesMultiple Projects SimultaneouslyMulti-Task & Handle High-Volume WorkloadsPowerpointOrganization SkillsMicrosoft OfficeMicrosoft ExcelMicrosoft WordLeadershipProblem SolvingNumerical AbilityAnalytical SkillsMarketingSocial Media MarketingTime ManagementBankingAnti Money LaunderingKycFinancial RiskRemediationData AnalysisPivot TablesVlookupCrs

ABOUT DALJIT SANDHU

A Financial Crime and AML professional with a strong background across Corporate, Retail,…

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Daljit Sandhu — Financial Crime - Aml Specialist at Unity Trust Bank in Birmingham, GB | Unifers