Manjeev Singh

Manjeev Singh has over 17 years of experience in the financial services industry. Manjeev started their career in 2003 at PwC as a Financial Services professional. In 2006, they joined Bank Negara Malaysia as a Banking Supervision Department professional, where they were responsible for supervising banking institutions and ensuring the provisions in the Act and policy standards were administered appropriately and consistently. In 2012, they moved to Labuan IBFC as Head of the Banking Supervision Unit, responsible for the supervision of all offshore banking institutions and representing the Authority as part of the delegate to Federal Deposit Insurance Corporation. In 2014, they joined Hong Leong Bank Berhad as Head of AML/CFT Compliance. In 2016, they moved to HSBC Commercial Banking as Country Financial Crime Compliance Lead for Commercial Banking Business. In 2018, they joined United Overseas Bank Limited (UOB) as Senior Vice President and Country Head of AML/ CFT/ Sanctions. Manjeev currently serves as Chief Compliance Officer - Malaysia, Brunei, Australia at MoneyMatch.

Manjeev Singh completed a Bachelor of Accountancy (Hons) at Multimedia University in the field of Accounting. Manjeev then obtained a Certified Professional from International Compliance Association in Anti Money Laundering and Counter Financing of Terrorism. Lastly, they obtained their Master of Business Administration - MBA from Asia e University in Leadership.