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Msl Sachiel Singh Cams

Vice President - Senior Compliance Officer at BHI

Sachiel Singh is currently employed at BHI as the Vice President and Senior Compliance Officer, where Sachiel serves as the Team Leader. Prior to this role, Sachiel worked at Swedbank as the AVP Senior Compliance Officer and at The Royal Bank of Scotland in the Financial Markets division. Between these positions, Sachiel also worked at BNP Paribas as part of the Closing Team. Sachiel is currently pursuing a Masters of Studies in Law with a focus on Corporate Ethics and Compliance at Fordham University School of Law, and holds a Bachelor of Arts in Psychology from York College of the City University of New York.

Location

New York, United States

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BHI

BHI offers full commercial banking services that combine the personal attention and responsiveness of a prestigious boutique bank with the expertise and financial strength of a global bank. With a footprint in the largest U.S. metropolitan areas, we are committed to creating innovative funding solutions for your long and short term needs, and providing convenient banking and liquidity products for your everyday business needs. Our BHI relationship managers have broad sector-specific expertise in areas from real estate to hi-tech, food and commodities, healthcare, apparel to entertainment, complemented by a fully-dedicated support team focused on your company's short and long term needs. *BHI is a registered service mark of Bank Hapoalim B.M. Member FDIC. Deposit accounts offered by the New York Branch are fully insured by the FDIC to the maximum extent permitted by law. Deposit accounts offered by the Americas Tower Branch and Plaza Branch are not FDIC insured.


Employees

201-500

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