Manmeet Singh
Director, Chief Risk & Compliance Officer @Universal Partners
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WORK HISTORY
Director, Chief Risk & Compliance Officer @Universal Partners
London, GB
Responsible for Governance, Risk and Compliance Oversight for the firm authorised by the FCA as Payments Services Firm.
EDUCATION
BCS, The Chartered Institute for IT
PRINCE2, Project Management
The Chartered Institute of Management Accountants
ADMA, Accountancy, Finance, Risk Management
The Chartered Institute for Securities & Investment (The CISI)
Introduction to Securities & Investment
Active Edge
Leadership Development Programme, Senior Management Course
CIMA Mastercourse SOX
Master Course, Sarbanes Oxley Compliance
Meerut University
BA Hons, Accountancy, Finance, Economics, Business Law
CIMA Mastercourse IFRS
Master Course, IFRS (International Accounting Standards)
Meerut University
MA, Finance
The Chartered Institute for Securities & Investment (The CISI)
Regulatory Compliance
SAP Course For Finance Manager
SAP Course, SAP Course for Finance Manager
SKILLS
ABOUT MANMEET SINGH
Board-level Risk, Governance and Regulatory Executive with over 35 years’ experience across payments, FX, banking, investment firms and fintech. Known for constructive challenge, regulatory credibility and calm judgement, I have built and stabilised governance and control frameworks for listed companies, global banks, public institutions and founder-led scale-ups operating under regulatory scrutiny. FCA PSD Individual and voluntary Co-Chair of a Multi-Academy Educational Trust
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