Gurnek Singh

Gurnek Singh has extensive experience in KYC and AML processes, currently serving as a Senior KYC Analyst at Ebury since January 2020. Previous roles include KYC Analyst at KPMG, where Gurnek managed the full end-to-end KYC life cycle, and KYC Transaction Monitoring & Liaison Officer at Nomura. Gurnek also worked as a KYC/EDD Consultant at Commerzbank AG, KYC EDD Analyst at BP, and KYC Analyst - Case Lead at JPMorgan Chase & Co., where responsibilities included leading remediation projects and team management. Gurnek's earlier experience includes a KYC Analyst position at Wilmington Trust and RBS Global Banking & Markets, contributing to enhanced KYC/AML knowledge and operational risk management.