Financial Crime And Compliance
Current
Dec 2022 - Present
AeroLeads people directory · profile
Gurdit Singh Sually Email & Phone Number
Financial Crime and Compliance
at
Investec
1 work email found
@hsbc.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime and Compliance
Location
United Kingdom
Company size
Who is Gurdit Singh Sually? Overview
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Quick answer
Gurdit Singh Sually is listed as Financial Crime and Compliance at Investec, a with 6902 employees, based in United Kingdom. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Gurdit Singh Sually.
Gurdit Singh Sually previously worked as Financial Crime and Compliance at Rabobank and Global Standards Case Manager at Hsbc. Gurdit Singh Sually holds Bachelor Of Arts (B.A.), Accounting And Business/Management, 2:1 from De Montfort University.
Company email context
Email format at Investec
This section adds company-level context without repeating Gurdit Singh Sually's masked contact details.
gsually@hsbc.com
76% confidence
AeroLeads found 1 current-domain work email signal for Gurdit Singh Sually. Compare company email patterns before reaching out.
Profile bio
About Gurdit Singh Sually
"A satisfied customer is the best business strategy of all." (Michael LeBeouf)
Current workplace
Gurdit Singh Sually's current company
Company context helps verify the profile and gives searchers a useful next step.
Investec
8 roles
Gurdit Singh Sually work experience
A career timeline built from the work history available for this profile.
Financial Crime And Compliance
Jan 2022 - Dec 2022
Global Standards Case Manager
Nov 2019 - Mar 2022
Relationship Manager
Hsbc Commercial Banking
Jun 2018 - Nov 2019
Business Banking Portfolio Manager
-Being an ambassador for HSBC and develop the bank’s profile in the local business and wider community.-Supporting customers and placing their needs at the forefront of all that I do, setting world-class standards.-Seeking new opportunities and nurturing existing relationships to identify new business opportunities.-Building a network of business introducers in the local professional and business community.-Adhering to structures and processes in place for the management of credit, operational, reputation, financial crime and regulatory risk.
Oct 2014 - Jun 2017
Business Onboarding Specialist
-Manage the client onboarding experience, expectations and communications.-Coordinate the onboarding process, including the collection of client information required to complete the Customer Due Diligence profile, to the point where the client has an active account and channel access.-Engage existing clients in the collection of detailed client information and supporting documentation required for the completion of Customer Due Diligence profile for periodic reviews and trigger events.-Conduct Customer Due Diligence activities in support of the Financial Crime Investigation.-Comply with the Global Standards and local requirements for onboarding and periodic review.-Deliver a high standard of service on customer needs approach and provide input for workflow and operational improvements.-Ensure accurate and timely management information reporting.-Share best practices with team members on Customer Due Diligence.-Assist the team in implementing Onboarding and Client Due Diligence related projects.
Jan 2011 - Oct 2014
Special Constable
Suffolk Constabulary
I was sworn in to perform the same duties and responsibilities as a regular police officer. Whilst executing these duties I handled and managed data of a highly sensitive and confidential nature.
Sep 2009 - Sep 2012
Assistant Manager
Jessops
- Recruiting, training, supervising and appraising staff.-Maintaining statistical and financial records.-Dealing with customer queries and complaints.-Overseeing pricing and stock control.-Maximising profitability and setting/meeting sales targets, including motivating staff to do so.-Ensuring compliance with health and safety legislation.-Preparing promotional materials and displays.-Liaising with head office.
Sep 2009 - Jan 2011
Team & coworkers
Colleagues at Investec
Other employees you can reach at investec.com. View company contacts for 6902 employees →
DS
Daniel Stahljans
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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LB
Lisa Bullard
Colleague at InvestecCity Of Cape Town, Western Cape, South Africa
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FL
Faried Lagardien
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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AD
Antonie Du Preez
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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SJ
Shubham Jain
Colleague at InvestecMumbai, Maharashtra, India
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WS
Wendy Sears
Colleague at InvestecSouth Africa
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RC
Rhianne Crocker
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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KB
Kaylee Bico
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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CW
Chris Wilde
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
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MR
Mia Riley
Colleague at InvestecGreater London, England, United Kingdom
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Daniel Stahljans
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
LB
Lisa Bullard
Colleague at InvestecCity Of Cape Town, Western Cape, South Africa
View →
FL
Faried Lagardien
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
AD
Antonie Du Preez
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
SJ
Shubham Jain
Colleague at InvestecMumbai, Maharashtra, India
View →
WS
Wendy Sears
Colleague at InvestecSouth Africa
View →
RC
Rhianne Crocker
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
KB
Kaylee Bico
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
CW
Chris Wilde
Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa
View →
MR
Mia Riley
Colleague at InvestecGreater London, England, United Kingdom
View →
2 education records
Gurdit Singh Sually education
Bachelor Of Arts (B.A.), Accounting And Business/Management, 2:1
Education record
Northgate High School
FAQ
Frequently asked questions about Gurdit Singh Sually
Quick answers generated from the profile data available on this page.
What company does Gurdit Singh Sually work for?
Gurdit Singh Sually works for Investec.
What is Gurdit Singh Sually's role at Investec?
Gurdit Singh Sually is listed as Financial Crime and Compliance at Investec.
What is Gurdit Singh Sually's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Gurdit Singh Sually at Investec.
Where is Gurdit Singh Sually based?
Gurdit Singh Sually is based in United Kingdom while working with Investec.
What companies has Gurdit Singh Sually worked for?
Gurdit Singh Sually has worked for Investec, Rabobank, Hsbc, Hsbc Commercial Banking, and Suffolk Constabulary.
Who are Gurdit Singh Sually's colleagues at Investec?
Gurdit Singh Sually's colleagues at Investec include Daniel Stahljans, Lisa Bullard, Faried Lagardien, Antonie Du Preez, and Shubham Jain.
How can I contact Gurdit Singh Sually?
You can use AeroLeads to view verified contact signals for Gurdit Singh Sually at Investec, including work email, phone, and LinkedIn data when available.
What schools did Gurdit Singh Sually attend?
Gurdit Singh Sually holds Bachelor Of Arts (B.A.), Accounting And Business/Management, 2:1 from De Montfort University.
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