Sundeep Virdee is a Senior AML Manager at HSBC UK, residing in the London Area. They have accumulated extensive experience in compliance roles, having served as a Compliance Manager in Private Banking and a Senior Compliance Manager in Wealth and Personal Banking at HSBC from 2014 to 2024. Previously, Sundeep worked as a Compliance Officer at Investec, and held paralegal positions at Clyde & Co and Matthew Arnold & Baldwin LLP. Sundeep’s educational background includes a Legal Practice Course with Distinction from BPP Law School, as well as various degrees in law from UCL and The University of Hull, and they are currently pursuing a Diploma in AML and a Master's degree at UCL.
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