Capital on Tap
Gurjeet Kainth is an experienced financial crime investigator currently employed at Capital on Tap since October 2025. Previously, Gurjeet held the position of Financial Crime Risk And Control Specialist at Metro Bank (UK) from September 2022 to August 2025, and worked as an Anti-Money Laundering & QA Analyst at Savills from January 2022 to September 2022. A significant portion of Gurjeet's career was spent at Barclays Wealth Management in various roles including Senior CDD Case Reviewer and Senior CDD Guidance & Quality Advisor from March 2018 to January 2022. Prior experience includes roles at HSBC from March 2013 to March 2018 and Sainsbury's from January 2007 to March 2013. Gurjeet holds a BSc in Computer Network Security from the University of Westminster and completed continuous professional development in Anti-Money Laundering & Financial Crime in 2018, alongside achieving eleven GCSEs at Seven Kings High School.
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