Inderjit Singh

Inderjit Singh is an experienced compliance professional currently serving as a Senior Compliance Manager at Leumi UK, a position held since January 2024. In this role, Inderjit Singh identifies, prioritizes, monitors, and advises on compliance matters in line with corporate and regulatory standards, while also reviewing policies to address financial crime risks. Previously, Inderjit Singh worked at Bank Leumi (UK) plc from November 2001 to December 2023, where responsibilities included developing and maintaining compliance policies, managing the annual review of the Compliance Risk Universe, and leading the implementation of the compliance monitoring program. Inderjit Singh holds a Level 6 Diploma from the Securities & Investment Institute in Regulation & Compliance, earned between 1986 and 1992.