Hardeep Singh Email & Phone Number

City Of Leicester, England, United Kingdom

Business portfolio managed customer Remediation UK,- Making direct contact with customer and updating the information.- Collecting the information and analyzing the information for any risk and fraud activity.- Writing Risk Assessment reports for business customer with portfolio managed accounts. Also, forNPO (Trusts, Charities, Club and Societies and other professional Organizations.- Assessing for Money laundering activities, Fraud deductions and Sanctions exposure globally.- Onboarding and Customer Journey for new business portfolio managed customers.- Raising any concerns to respective teams and making the correct judgment calls, Coordinationwith Tax Transparency /FCC Teams for any concerns and mitigating the risks, submitting the Riskreport assessments.- Liaising with different department and teams globally for screening on connected parties with thedue diligence process guidelines.- Quality checking of the import/Guarantee documentation, for any risk, fraud and moneylaundering activity and processing them in accordance with payments.- Raising concerns if any on the quality of the import/Export documentation.

Derbyshire, England, United Kingdom

Negotiating contracts with suppliers and customers- Controlling manufacturing and delivery processes- Planning and implementing logistical strategy, ensuring targets are met- Overseeing product storage, handling, and distribution- Using computer software to track goods from origin to delivery- Working on forecasts and inventories, keeping an accurate record of the process, and analysingperformance.- Improving the overall supply chain performance and look for any possible innovations to theprocess- Training, and managing a team of supply chain staff.

Hong Kong, Hong Kong Sar

Manage portfolio of the company’s product by coordinating with management and sales team.- Handle overall shipping arrangement and purchase for all the products. Explore new sourcingmaterials and seek new production facilities globally.- Work closely with different supply chains to maintain shipping schedule in timely manner.- Develop and execute marketing plan to achieve business goals by analyzing on the feedback.- Explore possible potential by looking for new channels of manufacturing and increasing thecompetitiveness in sales to suit the market trend.- Liaise with internal departments such as sales and logistic team for the promotion planning,manage the product life cycle and development, including pricing, product specifications- Plan and control the quarterly and annual marketing budget for the assigned sales turnover forthe company and making the project-based calculation and cost controlling to maximize profit.- Monitoring progress towards achieving the objectives and policies.- Satisfying all stakeholders in line with the company policies and strategies.

Accounting I & Ii, Accounting And Related Services

Bachelors In Education, Secondary Education And Teaching

Bachelor Of Science - Bs, Zoology/Botany/Chemistry

Bachelors in Science

Senior Secondary

Year 10, Secondary Education