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Nav Singh K.

Head Of Cass, Financial Crime And MLRO (smf17) at Moneyfarm

Nav Singh K is the Head of CASS, Financial Crime and MLRO at Moneyfarm. With experience working at Bank of America Merrill Lynch and Deloitte, Nav has a strong background in client assets oversight and operational risk. Currently, as a member of the Digital Finance and Payments Working Group at the European FinTech Association, Nav is focused on promoting innovation and reducing risks in the sector. With a Postgraduate Diploma in Financial Crime Prevention and a Master's degree in Global Finance & Banking, Nav's expertise in finance and compliance is evident.

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Timeline

  • Head Of Cass, Financial Crime And MLRO (smf17)

    January, 2022 - present

  • Head Of Client Assets

    December, 2018

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