Mandip Singh Sohal work email
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Mandip Singh Sohal personal email
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.
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Co-FounderGurdwara AidLondon, England, Gb -
TrusteeKhalsa Jatha British Isles (Central Gurdwara) Oct 2019 - PresentHolland Park/Shepherd Bush
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Co-FounderGurdwara Aid Aug 2019 - PresentUnited Kingdom -
Compliance OfficerProfision Shipping Capital Management Ltd Jul 2020 - Nov 2021London -
Senior Compliance OfficerCcla Investment Management Aug 2018 - Jul 2019London -
Chief Compliance Officer, Mlro, Finance Officer, Company Secretary, Data Protection OfficerWells Fargo Asset Management, Emea Jan 2007 - Aug 2017London, United Kingdom
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Non Executive Director (Finance)Gse Pyro Science Ltd Aug 1999 - Jun 2007Birmingham, United Kingdom
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Compliance Officer, Mlro, Financial ControllerFirst Arrow Investment Management Ltd Sep 1998 - Jan 2007London, United Kingdom
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Financial Controller, Admin OfficerSkandia Investment Management Ltd Jun 1992 - Sep 1998London, United Kingdom
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Capital Accounting Supervisor, Investigations AccountantPrudential Portfolio Management Group (Ppmg) Aug 1991 - Jun 1992London, United Kingdom
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Investment AccountantForeign And Colonial Management Ltd Jan 1990 - Jul 1991London, United Kingdom
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Assistant Manager - Accounts And Internal ControlSaitama Finance International Limited Oct 1988 - Dec 1989London, United Kingdom
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Accounting SupervisorPearl Assurance Company Limited Sep 1986 - Oct 1988London, United Kingdom
Mandip Singh Sohal Skills
Mandip Singh Sohal Education Details
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Bsc (Hons) -
Harlington School
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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