Prem Singh Email & Phone Number
@hotmail.co.uk
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Who is Prem Singh? Overview
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Prem Singh is listed as Experienced Senior Business Analyst | Financial Services – Banking, Investment, Retail, Wealth Management, Regulation. at London Metal Exchange, a company 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 Business Analyst at London Metal Exchange and Lead Business Analyst | FCA Operational Resilience at Lloyds Banking Group. Prem Singh holds Lpc, Law - Legal Practice Course from Nottingham Law School.
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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.
Prem Singh's current company
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Prem Singh work experience
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Lead Business Analyst | Fca Operational Resilience
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.
Lead Business Analyst | Data Migration
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.
Senior Business Analyst | Data Quality
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.
Business Analyst | Libor Replacement Programme
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:✅.
Business Analyst | Cass, Cmar, Tpcar - Brexit Reporting Project
- 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.
- 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.
- 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
Business Analyst | Delivery Manager | Automation Of Tax (Aeoi) Reporting Project
- 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.
- 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
Lead Business Analyst | Mifid Ii Programme
- 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.
- 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..
- System testing and compliance assessment. Show less
Hybrid Project Manager | Fatca, Cdot & Crs System Changes | Hmrc Reporting
- 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.
- 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
Senior Business Analyst | Fatca Compliance Programme
- 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.
- 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.
- 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.
Senior Business Analyst | Assets Sale To Santander Bank
- 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.✅.
- 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.
- 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.
Senior Business Analyst | Data Loss Prevention
- 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.
- 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.
- 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.
Financial Fraud Analyst
Hired to support in the identification of potential financial fraud in partnership with Police and Government Agencies..
Data Analyst
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.
Customer Services Officer
Associate Business Analyst
Colleagues at London Metal Exchange
Other employees you can reach at lme.com. View company contacts for 444 employees →
Elise Nathalie Hurst-Earl
Colleague at London Metal Exchange
London, England, United Kingdom, United Kingdom
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KD
Keerthi Dorairaj
Colleague at London Metal Exchange
London, England, United Kingdom, United Kingdom
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RW
Russell Wing
Colleague at London Metal Exchange
Greater London, England, United Kingdom, United Kingdom
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RA
Robert Arbuthnott
Colleague at London Metal Exchange
Haslemere, England, United Kingdom, United Kingdom
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SS
Stuart Sawyer
Colleague at London Metal Exchange
Chelmsford, England, United Kingdom, United Kingdom
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LT
Lavanya Thothadri
Colleague at London Metal Exchange
United Kingdom, United Kingdom
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AA
Amirreza Alizadeh
Colleague at London Metal Exchange
Tehran, Tehran Province, Iran, Iran, Islamic Republic Of
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WG
William Gilpin
Colleague at London Metal Exchange
London, England, United Kingdom, United Kingdom
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AS
Abitamim Shaikhali
Colleague at London Metal Exchange
Rickmansworth, England, United Kingdom, United Kingdom
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MP
Marco Porcaro
Colleague at London Metal Exchange
London Area, United Kingdom, United Kingdom
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Prem Singh education
Lpc, Law - Legal Practice Course
Llb, Law
Pgdl, Law
M.Sc., Technology Management
B.Eng(Hons), Computer Systems Engineering
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 Experienced Senior Business Analyst | Financial Services – Banking, Investment, Retail, Wealth Management, Regulation. 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 Elise Nathalie Hurst-Earl, Keerthi Dorairaj, Russell Wing, Robert Arbuthnott, and Stuart Sawyer.
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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