Dajinder Singh

Dajinder Singh is a compliance professional with over 14 years of experience in the banking sector, specializing in AML and sanctions advisory. Previously, Dajinder held various roles, including Senior KYC Manager at Barclays Corporate Banking and DMLRO at Bank of Ireland, where they provided subject matter guidance on financial crime compliance and conducted enhanced due diligence. Currently, Dajinder serves as Senior Financial Crime Manager at Banking Circle, where they conduct AML audits and assess compliance frameworks. Dajinder possesses strong investigation and decision-making skills, with a proven ability to work effectively in team settings and under pressure while maintaining a keen attention to detail.