Suhel Singh
Mlro @Shpun
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WORK HISTORY
Mlro @Shpun
Develop and maintain the firm’s AML and CTF Policy and Procedures in line withthe evolving statutory and regulatory obligations.• Support and co-ordinate management focus on the money laundering risk inindividual areas.• Assist other SMF functions and the Board of Directors in developing and maintaining an effective AML and CTF compliance culture.• Ensure the firm’s risk management policies, risk assessment profile and theapplications are adequately documented.• Establish and maintain appropriate risk-based monitoring processes that areproportionate to the scale, nature and complexity of the firm’s operations.• Receive reports of suspicious activity from within the business to be assessed.• Report any suspicious activity to the National Crime Agency (NCA) bycompleting and submitting an SAR Form.• Consider all reports and evaluate whether there is or seems to be any evidenceof ML or TF.• Training staff and organising training days.• Analysing the impact of new/amended AML/CTF rules and regulations on the company.• Liaising with regulatory and/or enforcement bodies regarding the conduct ofthe business.
EDUCATION
Bangor University
Master of Business Administration - MBA, Banking and Finance
ABOUT SUHEL SINGH
Seasoned Financial Crime and Regulatory Compliance professional with a Masters in Banking & Finance, ICA Fellowship, multiple other ICA & CISI Certifications along-with proven expertise in: AML 1st as well as 2nd Line of Defense across multiple Global Financial Institutions. Authorised Electronic Money Institution (AEMI) application processRegulatory Framework, Liaison, Advisory and Consulting Financial Crime Risk prevention, detection, mitigation as well as advisory functions. POCA, SOCPA, MLR 2017, FCA handbook, Code of conduct and other relevant guidelines.KYC/CDD/EDDPerformance monitoring & team managementI bring strategic insight to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), KYC, EDD, and regulatory liaison – always with a focus on practical application and risk mitigation.What sets me apart is my ability to bridge technical regulatory requirements with business needs. Whether I’m engaging with the regulatory bodies, training teams, or navigating complex investigations and SARs - I lead with clarity, composure, and a solutions-driven mindset. I take pride in building compliance cultures that are both robust and commercially attuned, and I thrive in environments where trust, responsibility, and impact converge.
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