Parminder Turna - Int.dip Mica

Parminder Turna is a seasoned professional in financial crime compliance, currently serving as the Head of Sanctions and Transaction Monitoring at Banking Circle since June 2020. With previous experience as a Financial Crime Compliance Manager at ICBC Standard Bank Plc and Santander Global Corporate Banking, Parminder has developed expertise in sanctions advisory, risk assessment, payment sanction screening, and high-risk client assessments. Parminder has played a key role in project engagement and training within the field, demonstrating a strong background in managing complex financial crime queries and compliance initiatives. Parminder holds a Bachelor of Science (B.Sc.) in Management from The Nottingham Trent University.