Simran Kudhial

Simran Kudhial has extensive work experience in regulatory compliance and financial analysis. Simran is currently employed at CLS Group as the Regulatory Compliance Advisory Lead, a role they started in February 2023. Prior to that, they worked at HSBC in various roles, including Compliance Manager for HSBC Czech Republic, Regulatory Compliance Advisory for Global Trade and Receivables Finance, and Global Regulatory Compliance Assistant Manager for Commercial & Investment Banking. Simran also volunteered as part of Girlguiding's Leadership Program. Earlier in their career, they worked at Santander Global Corporate Banking and BNP Paribas in financial crime analysis and settlements. Simran began their career as a Financial Data Analyst at FDM Group, where they received advanced training in professional skills development.

Simran Kudhial attended Keele University from 2010 to 2013, where they obtained a degree in Economics and Finance (Dual Honours) with a focus on Economics and Finance. In 2019, they obtained a Diploma in Governance, Risk and Compliance with Merit from the International Compliance Association.