Gurminder Harinder Singh

Gurminder Harinder Singh has a diverse work experience spanning over two decades. Gurminder started their career as a Lawyer at the Punjab and Haryana High Court in India from 2001 to 2005. Gurminder then moved into the banking sector, working as a Customer Service Manager at ICICI Bank from 2005 to 2008. In this role, they managed a team and achieved revenue targets for the branch. Following that, they joined HDFC Bank as a Branch Head, where they oversaw branch operations, maintained transaction processing standards, and provided clients with financial advice and assistance.

In 2009, Singh transitioned to the compliance field and joined UAE Exchange as an Associate Director AML Compliance, a role they held until 2018. During this time, they gained expertise in Anti-Money Laundering (AML) regulations and ensured compliance with relevant authorities.

From 2018 to 2023, Singh served as the Head of Compliance at Al Rostamani International Exchange. In this position, they spearheaded the Corporate Compliance Program, ensuring adherence to regulatory rules both in the UAE and globally. Gurminder also played a key role in drafting industry standards for the exchange house industry.

Currently, Singh holds the position of Head of Compliance at Wall Street Exchange, a member of Emirates Post Group, starting from 2023.

Gurminder Harinder Singh, CAMS, CGSS, holds a Bachelor of Laws (LL.B.) degree and a Bachelor's degree in Arts, both obtained from Panjab University between 1997 and 2000. In addition to their education, they have acquired several certifications, including Certified Global Sanctions Specialist (CGSS) from ACAMS in 2021, Sanctions Compliance from ACAMS in 2016, and CAMS from ACAMS in 2010.