Economic Crime Investigator
Current
Aug 2023 - Present
AeroLeads people directory · profile
Aman Singh Email & Phone Number
Economic Crime Investigator
at
Nationwide Building Society
1 work email found
@kennedyslaw.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Economic Crime Investigator
Location
United Kingdom
Company size
Who is Aman Singh? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Aman Singh is listed as Economic Crime Investigator at Nationwide Building Society, a with 10315 employees, based in United Kingdom. AeroLeads shows a work email signal at kennedyslaw.com and a matched LinkedIn profile for Aman Singh.
Aman Singh previously worked as Legal Apprentice - Healthcare Division at Kennedys. Aman Singh holds Diploma Of Higher Education, Law And Legal Practice from Bpp Law School.
Company email context
Email format at Nationwide Building Society
This section adds company-level context without repeating Aman Singh's masked contact details.
{first}.{last}@kennedyslaw.com
86% confidence
AeroLeads found 1 current-domain work email signal for Aman Singh. Compare company email patterns before reaching out.
Profile bio
About Aman Singh
Financial Crime Analyst working in the Anti Money Laundering operation dealing with a complex caseload including Human Trafficking, Modern Slavery, Terrorism, High Risk Jurisdictions and Drugs & Arms trafficking.
Current workplace
Aman Singh's current company
Company context helps verify the profile and gives searchers a useful next step.
Nationwide Building Society
2 roles
Aman Singh work experience
A career timeline built from the work history available for this profile.
Legal Apprentice - Healthcare Division
Jan 2021 - Dec 2022
Team & coworkers
Colleagues at Nationwide Building Society
Other employees you can reach at nationwide.co.uk. View company contacts for 10315 employees →
SE
Sonya Eastham
Colleague at Nationwide Building SocietyRhyl, Wales, United Kingdom
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FH
Fiona Henderson
Colleague at Nationwide Building SocietyGlasgow, Scotland, United Kingdom
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TC
Tania Cooper
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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ND
Nana Duncan
Colleague at Nationwide Building SocietyGhana
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SF
Simon Farrar
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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CM
Christine Mcfarlane
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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ES
Eniola Sanyaolu
Colleague at Nationwide Building SocietyUnited Kingdom
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KS
Katrina Sharman
Colleague at Nationwide Building SocietyKirkcaldy, Scotland, United Kingdom
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JA
Jenny Atkinson
Colleague at Nationwide Building SocietyHighworth, England, United Kingdom
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TK
Taylor Kellond
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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Sonya Eastham
Colleague at Nationwide Building SocietyRhyl, Wales, United Kingdom
View →
FH
Fiona Henderson
Colleague at Nationwide Building SocietyGlasgow, Scotland, United Kingdom
View →
TC
Tania Cooper
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
ND
Nana Duncan
Colleague at Nationwide Building SocietyGhana
View →
SF
Simon Farrar
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
CM
Christine Mcfarlane
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
ES
Eniola Sanyaolu
Colleague at Nationwide Building SocietyUnited Kingdom
View →
KS
Katrina Sharman
Colleague at Nationwide Building SocietyKirkcaldy, Scotland, United Kingdom
View →
JA
Jenny Atkinson
Colleague at Nationwide Building SocietyHighworth, England, United Kingdom
View →
TK
Taylor Kellond
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
2 education records
Aman Singh education
Diploma Of Higher Education, Law And Legal Practice
A Level - Business And Enterprise, Digital Media, Information Technology
Lodge Park Academy & Sixth Form College
FAQ
Frequently asked questions about Aman Singh
Quick answers generated from the profile data available on this page.
What company does Aman Singh work for?
Aman Singh works for Nationwide Building Society.
What is Aman Singh's role at Nationwide Building Society?
Aman Singh is listed as Economic Crime Investigator at Nationwide Building Society.
What is Aman Singh's email address?
AeroLeads has found 1 work email signal at @kennedyslaw.com for Aman Singh at Nationwide Building Society.
Where is Aman Singh based?
Aman Singh is based in United Kingdom while working with Nationwide Building Society.
What companies has Aman Singh worked for?
Aman Singh has worked for Nationwide Building Society and Kennedys.
Who are Aman Singh's colleagues at Nationwide Building Society?
Aman Singh's colleagues at Nationwide Building Society include Sonya Eastham, Fiona Henderson, Tania Cooper, Nana Duncan, and Simon Farrar.
How can I contact Aman Singh?
You can use AeroLeads to view verified contact signals for Aman Singh at Nationwide Building Society, including work email, phone, and LinkedIn data when available.
What schools did Aman Singh attend?
Aman Singh holds Diploma Of Higher Education, Law And Legal Practice from Bpp Law School.
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