Mandip Singh Sohal

Mandip Singh Sohal Email and Phone Number

Co-Founder @ Gurdwara Aid
London, England, GB
Mandip Singh Sohal's Location
London Area, United Kingdom, United Kingdom
Mandip Singh Sohal's Contact Details

Mandip Singh Sohal work email

Mandip Singh Sohal personal email

n/a
About Mandip Singh Sohal

Solid expertise in regulatory compliance, finance and governance against the backdrop of a wide breadth and length of experience in many types of organisations, private/commercial and non-profits at senior levels.Over 30 years experience in the financial services industry, Senior Vice President regulatory compliance / AML and finance roles, over a broad range of companies and with different nationalities. I have often had multiple roles attached such as Company Secretary, Data Protection Officer and a few more. Working with senior management, Boards, governance committees, both internal and external audits, investment risk monitoring, clients, regulators and staff as well as advising on the regulatory impacts to all areas of the business whilst being commercially aware to keep the business goals in sight. Regulations are constantly changing, as a result, I have been involved and led various projects to ensure the business complies with the deadlines set. This involves project and change management.All my roles have involved systems implementations to help mitigate regulatory risks, and provide scalability and automation, giving me an excellent appreciation of how to harness technology and demonstrate compliance and governance.I understand how to manage business growth. Some of my roles have been in small / start-up scenarios where I have managed growth by ensuring an operating infrastructure and appropriate staffing exist. Working with charitable and non-profit organisations, I have gained a strong operational understanding of these organisations as well.More recently, my focus has moved toward charities, places of worship, community development and in creating my own online business and income.

Mandip Singh Sohal's Current Company Details
Gurdwara Aid

Gurdwara Aid

View
Co-Founder
London, England, GB
Website:
gurdwaraaid.org
Employees:
6
Mandip Singh Sohal Work Experience Details
  • Gurdwara Aid
    Co-Founder
    Gurdwara Aid
    London, England, Gb
  • Khalsa Jatha British Isles (Central Gurdwara)
    Trustee
    Khalsa Jatha British Isles (Central Gurdwara) Oct 2019 - Present
    Holland Park/Shepherd Bush
  • Gurdwara Aid
    Co-Founder
    Gurdwara Aid Aug 2019 - Present
    United Kingdom
  • Profision Shipping Capital Management Ltd
    Compliance Officer
    Profision Shipping Capital Management Ltd Jul 2020 - Nov 2021
    London
  • Ccla Investment Management
    Senior Compliance Officer
    Ccla Investment Management Aug 2018 - Jul 2019
    London
  • Wells Fargo Asset Management, Emea
    Chief Compliance Officer, Mlro, Finance Officer, Company Secretary, Data Protection Officer
    Wells Fargo Asset Management, Emea Jan 2007 - Aug 2017
    London, United Kingdom
  • Gse Pyro Science Ltd
    Non Executive Director (Finance)
    Gse Pyro Science Ltd Aug 1999 - Jun 2007
    Birmingham, United Kingdom
  • First Arrow Investment Management Ltd
    Compliance Officer, Mlro, Financial Controller
    First Arrow Investment Management Ltd Sep 1998 - Jan 2007
    London, United Kingdom
  • Skandia Investment Management Ltd
    Financial Controller, Admin Officer
    Skandia Investment Management Ltd Jun 1992 - Sep 1998
    London, United Kingdom
  • Prudential Portfolio Management Group (Ppmg)
    Capital Accounting Supervisor, Investigations Accountant
    Prudential Portfolio Management Group (Ppmg) Aug 1991 - Jun 1992
    London, United Kingdom
  • Foreign And Colonial Management Ltd
    Investment Accountant
    Foreign And Colonial Management Ltd Jan 1990 - Jul 1991
    London, United Kingdom
  • Saitama Finance International Limited
    Assistant Manager - Accounts And Internal Control
    Saitama Finance International Limited Oct 1988 - Dec 1989
    London, United Kingdom
  • Pearl Assurance Company Limited
    Accounting Supervisor
    Pearl Assurance Company Limited Sep 1986 - Oct 1988
    London, United Kingdom

Mandip Singh Sohal Skills

Auditing Financial Modeling Accounting Fixed Income Hedge Funds

Mandip Singh Sohal Education Details

Frequently Asked Questions about Mandip Singh Sohal

What company does Mandip Singh Sohal work for?

Mandip Singh Sohal works for Gurdwara Aid

What is Mandip Singh Sohal's role at the current company?

Mandip Singh Sohal's current role is Co-Founder.

What is Mandip Singh Sohal's email address?

Mandip Singh Sohal's email address is ma****@****o.co.uk

What schools did Mandip Singh Sohal attend?

Mandip Singh Sohal attended De Montfort University, Harlington School.

What are some of Mandip Singh Sohal's interests?

Mandip Singh Sohal has interest in New Technology, Mentoring Youngsters, Public Speaking, Personal Development, Reading, Sports, Charity, Business Systems, Spirituality.

What skills is Mandip Singh Sohal known for?

Mandip Singh Sohal has skills like Auditing, Financial Modeling, Accounting, Fixed Income, Hedge Funds.

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