Pathay Singh

Pathay Singh Email and Phone Number

Global Recruiter for Regulatory Compliance and AML Professionals, MD @ The Compliance Grid
Hong Kong
Pathay Singh's Location
Hong Kong, Hong Kong SAR, Hong Kong
Pathay Singh's Contact Details

Pathay Singh work email

Pathay Singh personal email

About Pathay Singh

Recruiting since 1998, I have focused on the Regulatory and Financial Crime Compliance arena for the last decade and help find the best talent for Compliance Leaders. Having had thousands of conversations with Compliance professionals, this experience has given me a deep insight into the challenges of finding the right match for clients and the right career opportunities for individuals that are looking for their next move.We have developed our PVMA Recruiting System to access the whole of the market and find the top 15% of Compliance talent for clients. We can provide unparalleled CHOICE, SPEED and NO RISK to clients outlined below:** CHOICE: We have been mapping candidates working in Compliance, for over a decade and can give you access to our network of thousands of Professionals based in Hong Kong and the United Kingdom. This level of choice is unparalleled and ensures you can select the best candidate for your needs.** SPEED: We solely focus on Compliance positions and we stay connected to our network weekly. We can present you a shortlist of candidates within 24 to 72 hours of discussing your requirements. We aim to get a candidate from CV presentation to offer/acceptance for you within a couple of weeks to deliver on urgent needs.** NO RISK: You only pay for results. We offer a results-based contingent recruitment service with guarantees where you only pay a reasonable consulting fee after your ideal candidate has started employment with you. Our Retained, Engaged & RPO Search offerings are guaranteed with cash refunds and free replacements.*** HIRING? Contact Pathay for fast access to my network on UK +44208 1038045 or HK +852 59715553 or via email on pathay.singh@thecompliancegrid.comFOR CANDIDATES WE OFFER EXPERTISE & OPPORTUNITIES:** EXPERTISE: we provide you confidential support and advice on your next move from knowledge gained through 10+ years of placing 100's of compliance professionals into roles within our specialisms and ensuring roles "match" to your needs and career aspirations.** EXCLUSIVE ACCESS TO OPPORTUNITIES: You access our positions (that are often not advertised) from our client network of Chief Compliance Officers and Regional and Country Heads of Compliance and Anti-Money Laundering. Email your CV to pathay.singh@thecompliancegrid.com, we will hold this confidentially.for a confidential callback or see www.thecompliancegrid.com

Pathay Singh's Current Company Details
The Compliance Grid

The Compliance Grid

View
Global Recruiter for Regulatory Compliance and AML Professionals, MD
Hong Kong
Employees:
3
Pathay Singh Work Experience Details
  • The Compliance Grid
    Global Recruiter For Regulatory Compliance And Aml Professionals, Md
    The Compliance Grid
    Hong Kong
  • The Compliance Grid
    Global Recruiter For Regulatory Compliance & Aml Professionals, Md
    The Compliance Grid Sep 2012 - Present
    Hong Kong Sar
    We help Financial Services and Consulting firms find the best talent working in Compliance. Established in 2011 we have a verifiable track record of placing hundreds of compliance professionals into roles globally- see www.thecompliancegrid.com for further information and connect with us through our free weekly blog www.newsoncompliance.com (9500+ subscribers) or contact Pathay via email at pathay.singh@thecompliancegrid.com
  • Reed
    Head Of Banking & Compliance Recruitment
    Reed Feb 2009 - Sep 2012
    Hong Kong
    Launched and developed the Banking Division of Reed Specialist Recruitment in Hong Kong and China. Managed the Banking Front, Middle & Back Office team and Banking Technology Team. Oversaw strategic planning and direction on all sales activity creating a highly profitable recruitment team. Personally maintained the individual position as one of the key revenue generators Internationally specialising in Compliance recruitment.
  • Devere Group
    Independent Financial Advisor
    Devere Group Jun 2008 - Feb 2009
    Hong Kong
    Relocated to Hong Kong from the UK as a Financial Advisor with an independent offshore financial advisory group. Established a new client base of High Net Worth and Expatriate clients sourced from Major Banks, MNC's and Consulting Firms. Provided clients with financial advice on medium to long term investment and retirement planning options.
  • Liberty
    Managing Director
    Liberty Nov 2003 - Jun 2008
    Launched and operated Liberty Financial Services, a mortgage and finance brokerage providing portfolio and funding solutions for commercial clients looking to build property portfolios. Built the business to a team of eight. Achievements: Achieved Satellite Packager Designation - based on consistently increasing levels of business and following a strict selection criteria Liberty were awarded the ability to underwrite lending agreements onsite. "Best Broker Midlands" 2007 awarded by the Mortgage Times Group based on: Quality of advice given to clients, volume of business completed, compliance record, customer service and innovation in systems and procedures.
  • Finance Direct
    Operations Manager
    Finance Direct Apr 2001 - Nov 2003
    United Kingdom
    Initially employed as a Property Buyer to build an investment portfolio for a Midlands based Group of companies. This was followed by launching the company Finance Direct for the Group which operated as a mortgage broker. Recruited and Managed a team with full P&L responsibility.
  • Computer Futures
    Senior Recruitment Consultant
    Computer Futures Aug 1998 - Apr 2001
    United Kingdom
    Specialist Recruitment Consultant at one of Europe's largest IT Recruitment Consultancies covering Software Developers and Database Administrators (DBA's) involved in Java and Oracle technologies.

Pathay Singh Skills

Financial Risk Banking Finance Risk Management Due Diligence Management Recruiting Consulting Portfolio Management Aml Executive Search Technical Recruiting Compliance New Business Development Business Strategy Leadership Training Anti Money Laundering Financial Services Team Leadership Permanent Placement Asset Management Enterprise Risk Management Financial Analysis Business Development

Pathay Singh Education Details

Frequently Asked Questions about Pathay Singh

What company does Pathay Singh work for?

Pathay Singh works for The Compliance Grid

What is Pathay Singh's role at the current company?

Pathay Singh's current role is Global Recruiter for Regulatory Compliance and AML Professionals, MD.

What is Pathay Singh's email address?

Pathay Singh's email address is gp****@****aol.com

What is Pathay Singh's direct phone number?

Pathay Singh's direct phone number is +852597*****

What schools did Pathay Singh attend?

Pathay Singh attended University Of Central Lancashire.

What skills is Pathay Singh known for?

Pathay Singh has skills like Financial Risk, Banking, Finance, Risk Management, Due Diligence, Management, Recruiting, Consulting, Portfolio Management, Aml, Executive Search, Technical Recruiting.

Who are Pathay Singh's colleagues?

Pathay Singh's colleagues are Annie Choi, Gina Wong.

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