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Prem Singh Email & Phone Number

Business Analyst at London Metal Exchange
Location: Greater London, England, United Kingdom 16 work roles 5 schools
1 work email found @hotmail.co.uk LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Current company
Role
Business Analyst
Location
Greater London, England, United Kingdom
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Prem Singh is listed as Business Analyst at London Metal Exchange, a with 444 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at hotmail.co.uk and a matched LinkedIn profile for Prem Singh.

Prem Singh previously worked as Lead Business Analyst | FCA Operational Resilience at Lloyds Banking Group and Lead Business Analyst | Data Migration at Lloyds Banking Group. Prem Singh holds Lpc, Law - Legal Practice Course from Nottingham Law School.

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Profile bio

About Prem Singh

Senior Business Analyst with 19 years’ experience in the Financial Services arena delivering regulation projects, business efficiency, support models, and platform replacement for Wealth Management, Private, Investment and Retail Banking. Determined to achieve successful delivery at all times, to high standards and through team collaboration. Self-motivated to meet every challenge not as an obstacle, but as an opportunity. A history of successfully delivering regulatory and statutory change through bringing divisions together, sharing artefacts and best practice, and focusing on collaborative solutioning with recent projects delivering:🔸 LIBOR replacement programme🔸 CASS CMAR/TPCAR – Brexit reporting 🔸 Automation of Tax (AEOI) reporting 🔸 MiFID II 🔸 FATCA & CRS system changes 🔸 FATCA Standalone Business Unit changesRoles:Senior Business Analyst | Delivery Manager | Project Manager.Skills: Research & Analysis | Stakeholder Engagement | Requirements Gathering | Impact and Gap Analysis | Process Descriptions | Technical Requirement Definition | Testing Support | People Management | Event Facilitation.LIBOR | IBOR | Risk Free Rates – RFR | MiFID II | Trade Finance | Common Reporting Standards – CRS | FATCA | AEOI | CDOT | KYC | TPCAR | CMAR | Data Protection | Data Privacy | Bank Divestment | Financial Fraud.Industries:Financial Services | Investment Banking | Retail | Wealth Management |Regulation | Fraud.Methodology and Certification:Change Framework | SDLC | Agile | PRINCE2 Foundation | ISEB Foundation.

Listed skills include Stakeholder Management, Requirements Gathering, Change Management, Business Analysis, and 17 others.

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Prem Singh's current company

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London Metal Exchange
London Metal Exchange
Business Analyst
london, greater london, united kingdom
Website
Employees
444
AeroLeads page
16 roles

Prem Singh work experience

A career timeline built from the work history available for this profile.

Lead Business Analyst | Fca Operational Resilience

London, United Kingdom

Identifying vulnerabilities within 3rd party vendor services where an Important Business Service (IBS) exist, identify the needs for LBG in the event of a severe supplier outage to keep the IBS operating. Drafting solution proposals for affected Business Units, including high level operating models which use LBG systems and processes. Proposals agreed with Deputy Accountable Person (DAP) for further detailed analysis.Knowledge required:✅ Prudential Regulation Authority PS6/21✅… Show more Identifying vulnerabilities within 3rd party vendor services where an Important Business Service (IBS) exist, identify the needs for LBG in the event of a severe supplier outage to keep the IBS operating. Drafting solution proposals for affected Business Units, including high level operating models which use LBG systems and processes. Proposals agreed with Deputy Accountable Person (DAP) for further detailed analysis.Knowledge required:✅ Prudential Regulation Authority PS6/21✅ Financial Conduct Authority PS21/3This role requires:✅ Stakeholder Management✅ Operational modelling✅ Resilience Requirements Show less

May 2023 - Mar 2024

Lead Business Analyst | Data Migration

London, United Kingdom

IP&I are upgrading current Workflow Platform to a cloud based service, and a key requirement is to make available an archive of closed customer queries/cases in the new platform. For the Data Migration workstream, I have drafted the high level Business Requirements to align the Agile delivery within the respective workstreams, agreed with IT on the migration approach, handling of personal data, and a completed gap analysis on the BAU archiving solution.This role requires:✅ Complex… Show more IP&I are upgrading current Workflow Platform to a cloud based service, and a key requirement is to make available an archive of closed customer queries/cases in the new platform. For the Data Migration workstream, I have drafted the high level Business Requirements to align the Agile delivery within the respective workstreams, agreed with IT on the migration approach, handling of personal data, and a completed gap analysis on the BAU archiving solution.This role requires:✅ Complex problem solving abilities.✅ Data analysis✅ Business Requirements✅ GAP analysis Show less

Jun 2022 - May 2023

Senior Business Analyst | Data Quality

London, United Kingdom

The CRM system required a number of enhancements to address data quality, duplication, and non-unique identifiers. My responsibility was through data analysis to identify the duplication, the causes, how to prevent, and introduce a new validation process; documented the AS-IS operating model, and options to resolve duplication for Legal Entity records, Contact records and introduce new golden source reference data for validation. Stakeholders included Head of Group Data, Compliance, Head of… Show more The CRM system required a number of enhancements to address data quality, duplication, and non-unique identifiers. My responsibility was through data analysis to identify the duplication, the causes, how to prevent, and introduce a new validation process; documented the AS-IS operating model, and options to resolve duplication for Legal Entity records, Contact records and introduce new golden source reference data for validation. Stakeholders included Head of Group Data, Compliance, Head of Private Office, IT, Business Management, Sales and Lettings teams. This role requires:✅ Complex problem solving abilities.✅ Data analysis✅ Operating model✅ Stakeholder management Show less

Feb 2022 - Jun 2022

Business Analyst | Libor Replacement Programme

London, United Kingdom

Focussing on creating a solution for the replacement of LIBOR with Risk Free Rates (RFR) as part of IBOR rates being replaced industry wide. Whereas IBOR is published with forward looking rates, RFR’s will be published daily and therefore a solution is required on how to calculate forward looking rates with a backward looking models.This role requires:✅ Complex problem solving abilities.✅ Engagement and liaison with other Business Units to understand specific needs and… Show more Focussing on creating a solution for the replacement of LIBOR with Risk Free Rates (RFR) as part of IBOR rates being replaced industry wide. Whereas IBOR is published with forward looking rates, RFR’s will be published daily and therefore a solution is required on how to calculate forward looking rates with a backward looking models.This role requires:✅ Complex problem solving abilities.✅ Engagement and liaison with other Business Units to understand specific needs and requirements.✅ Creation and sharing of artefacts to help support and align other Business Units.📌 The 4th consecutive contract with Deutsche Bank after successful completion of 2 previous project mandates. Show less

Oct 2019 - Dec 2021

Business Analyst | Cass, Cmar, Tpcar - Brexit Reporting Project

London, United Kingdom

Lead Analyst on the solution for the Security Services Team of the Brexit Reporting Project focussing on the creation of a report as mandated by the Financial Conduct Authority (FCA).Knowledge required:✅ Client Asset Sourcebook (CASS).✅ Client Money Asset Return (CMAR).Activities undertaken included:• Defining the technical requirements | Providing Test/QA support.• Operational processes change facilitation to support data quality improvements.📌… Show more Lead Analyst on the solution for the Security Services Team of the Brexit Reporting Project focussing on the creation of a report as mandated by the Financial Conduct Authority (FCA).Knowledge required:✅ Client Asset Sourcebook (CASS).✅ Client Money Asset Return (CMAR).Activities undertaken included:• Defining the technical requirements | Providing Test/QA support.• Operational processes change facilitation to support data quality improvements.📌 Results/Outcomes: The project is on-track to Go-Live in March 2020 with UAT currently underway. Show less

Oct 2018 - Feb 2020

Business Analyst | Delivery Manager | Automation Of Tax (Aeoi) Reporting Project

London, United Kingdom

Recruited to support the Programme Lead for the International Business Units, removing obstacles, devising solutions and ensuring delivery for a project which supports the automation of tax reporting for countries who are part of a reciprocal agreement, ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).Knowledge required:✅ Automatic Exchange of Information (AEOI)✅ Foreign Account Tax Compliance Act (FATCA)✅ Common… Show more Recruited to support the Programme Lead for the International Business Units, removing obstacles, devising solutions and ensuring delivery for a project which supports the automation of tax reporting for countries who are part of a reciprocal agreement, ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).Knowledge required:✅ Automatic Exchange of Information (AEOI)✅ Foreign Account Tax Compliance Act (FATCA)✅ Common Reporting Standard (CRS).Activities undertaken included:• Working Group Chair. People and Stakeholder Management.• Requirements capture, problem solving, data validation and parameter definition.📌 Results/Outcomes: Automation complete to planned timetable over an 18-month period. Show less

Mar 2018 - Sep 2019

Lead Business Analyst | Mifid Ii Programme

London, United Kingdom

Appointed to deliver European Regulations for 4 areas for the Wealth & Investment MiFID II Programme.1. Cost and Charges,2. Quarterly Reporting, 3. Loss Notification, and 4. Appropriateness.Knowledge Required:✅ MiFID II. European Union (EU) Legislative framework to regulate financial markets and improve protections for investors.Activities undertaken included:• Gathering business requirements. Technical mapping and solutioning.• System testing and… Show more Appointed to deliver European Regulations for 4 areas for the Wealth & Investment MiFID II Programme.1. Cost and Charges,2. Quarterly Reporting, 3. Loss Notification, and 4. Appropriateness.Knowledge Required:✅ MiFID II. European Union (EU) Legislative framework to regulate financial markets and improve protections for investors.Activities undertaken included:• Gathering business requirements. Technical mapping and solutioning.• System testing and compliance assessment. Show less

Jan 2017 - Dec 2017

Hybrid Project Manager | Fatca, Cdot & Crs System Changes | Hmrc Reporting

London, United Kingdom

Engaged to project manage 4 work-steams to guarantee compliance with introduction of the Foreign Account Tax Compliance Act (FATCA).1. FATCA system changes,2. CDOT system changes,3. HMRC reporting, and4. CRS solution changes.Knowledge Required:✅ Foreign Account Tax Compliance Act (FATCA),✅ Crown Dependencies and Overseas Territories International Tax Compliance Regulations (CDOT),✅ HMRC Reporting Requirements,✅ Common Reporting Standard… Show more Engaged to project manage 4 work-steams to guarantee compliance with introduction of the Foreign Account Tax Compliance Act (FATCA).1. FATCA system changes,2. CDOT system changes,3. HMRC reporting, and4. CRS solution changes.Knowledge Required:✅ Foreign Account Tax Compliance Act (FATCA),✅ Crown Dependencies and Overseas Territories International Tax Compliance Regulations (CDOT),✅ HMRC Reporting Requirements,✅ Common Reporting Standard (CRS).Activities undertaken included:• End-to-end oversight and management of the projects including; • Building of interfaces, data gathering, requirements specification, programme testing, test analysis, data flow analysis. • Client communication and liaison to ensure data requirements were met.📌 Results/Outcomes: Project delivered on time to requirements specified in original brief. Show less

Mar 2014 - Jan 2017

Senior Business Analyst | Fatca Compliance Programme

London, United Kingdom

Recruited for the FATCA Compliance Programme to define how to implement local solutions for the Wealth and Wholesale divisions which aligned with a common requirement as part of an international branch sell off required due to the merger of Lloyds TSB and Halifax banks. Knowledge Required:✅ Foreign Account Tax Compliance Act (FATCA),✅ Data Privacy Regulations UK and Overseas.Activities undertaken included:• Working with Business Units and Divisions to identify… Show more Recruited for the FATCA Compliance Programme to define how to implement local solutions for the Wealth and Wholesale divisions which aligned with a common requirement as part of an international branch sell off required due to the merger of Lloyds TSB and Halifax banks. Knowledge Required:✅ Foreign Account Tax Compliance Act (FATCA),✅ Data Privacy Regulations UK and Overseas.Activities undertaken included:• Working with Business Units and Divisions to identify solution, mapping the process flow, adapting solutions to meet local requirements. • Defining how to implement the solution for local teams on local platforms whilst still aligning to the central process.• Working with geographically diverse locations e.g. Switzerland, USA, Australia & UK.📌 Results/Outcomes: Built strong, positive working relationships across business units and locations to create solutions which aligned to the Target Operating Model. Show less

Aug 2012 - Feb 2014

Senior Business Analyst | Assets Sale To Santander Bank

London, United Kingdom

Engaged to facilitate the process design of data migration from RBS to Santander as part of the requirements for selling off RBS UK assets for the Business Services Division. Knowledge Required:✅ Data Migration.✅ Operating Model Design.Activities undertaken included:• Sales Pipeline forecast and impact analysis.• Operating Model process design for each migration including; Tranches, Branches and Data loading to Santander systems.📌 Results/Outcomes:… Show more Engaged to facilitate the process design of data migration from RBS to Santander as part of the requirements for selling off RBS UK assets for the Business Services Division. Knowledge Required:✅ Data Migration.✅ Operating Model Design.Activities undertaken included:• Sales Pipeline forecast and impact analysis.• Operating Model process design for each migration including; Tranches, Branches and Data loading to Santander systems.📌 Results/Outcomes: Strong working relationship built with Santander (the client) with project artefacts agreed to the specification required. Show less

Dec 2011 - Jun 2012

Senior Business Analyst | Data Loss Prevention

Edinburgh, United Kingdom

Recruited to lead on the Legal, HR and Compliance elements of the Data Loss Prevention (DLP) programme in which the goal was to alert the Bank when client or proprietary data was being removed from the Group. Knowledge Required:✅ Data Loss Prevention regulatory and legal requirements - Not only UK requirements but those of the 31 countries where RBS had branches or licence to operate.Activities undertaken included:• Writing consultation papers for European Councils and… Show more Recruited to lead on the Legal, HR and Compliance elements of the Data Loss Prevention (DLP) programme in which the goal was to alert the Bank when client or proprietary data was being removed from the Group. Knowledge Required:✅ Data Loss Prevention regulatory and legal requirements - Not only UK requirements but those of the 31 countries where RBS had branches or licence to operate.Activities undertaken included:• Writing consultation papers for European Councils and local Union representatives. Interpretation of legal opinion.• Due diligence for 31 countries in conjunction with UK Law Firm • Stakeholder management of Project Sponsors, HR, Group Legal, Compliance Officers, and external Law Firm. 📌 Results/Outcomes: Project delivered with reporting mechanisms in place to highlight data leaks with required compliance in place e.g. preventing identification of individuals by race, religion or gender. Show less

Oct 2010 - Oct 2011

Financial Fraud Analyst

Birmingham, United Kingdom

Hired to support in the identification of potential financial fraud in partnership with Police and Government Agencies..

Mar 2010 - Oct 2010

Data Analyst

Manchester, United Kingdom

Hired to plan scenarios, run workshops, gather and analyse data with a focus on scenarios which would support understanding the impact of CO2 emission reductions. Studying not only where CO2 reductions could be made but also collating information on industry and business impacts as a result of reductions.

Jul 2008 - Mar 2010

Customer Services Officer

West Midlands, United Kingdom

Jul 2007 - May 2008

Associate Business Analyst

London, United Kingdom

Mar 2001 - Sep 2005
Team & coworkers

Colleagues at London Metal Exchange

Other employees you can reach at lme.com. View company contacts for 444 employees →

5 education records

Prem Singh education

Pgdl, Law

Activities and Societies: Street Law - Pro Bono PgDL

FAQ

Frequently asked questions about Prem Singh

Quick answers generated from the profile data available on this page.

What company does Prem Singh work for?

Prem Singh works for London Metal Exchange.

What is Prem Singh's role at London Metal Exchange?

Prem Singh is listed as Business Analyst at London Metal Exchange.

What is Prem Singh's email address?

AeroLeads has found 1 work email signal at @hotmail.co.uk for Prem Singh at London Metal Exchange.

Where is Prem Singh based?

Prem Singh is based in Greater London, England, United Kingdom while working with London Metal Exchange.

What companies has Prem Singh worked for?

Prem Singh has worked for London Metal Exchange, Lloyds Banking Group, Knight Frank, Deutsche Bank, and Investec Wealth & Investment Uk.

Who are Prem Singh's colleagues at London Metal Exchange?

Prem Singh's colleagues at London Metal Exchange include Lauren Temple, Steve Carabache, Hamut. R. Jadeja, Caroline Edwards, and Ruth Connolly.

How can I contact Prem Singh?

You can use AeroLeads to view verified contact signals for Prem Singh at London Metal Exchange, including work email, phone, and LinkedIn data when available.

What schools did Prem Singh attend?

Prem Singh holds Lpc, Law - Legal Practice Course from Nottingham Law School.

What skills is Prem Singh known for?

Prem Singh is listed with skills including Stakeholder Management, Requirements Gathering, Change Management, Business Analysis, Risk Management, Prince2, Banking, and Project Management.

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