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Shivita Singh Email & Phone Number

AML Investigator at Metro Bank Plc at Metro Bank (UK)

Location: London, England, United Kingdom 8 work roles 3 schools

1 work email found @financial-ombudsman.org.uk LinkedIn matched

✓ Verified May 2026 4 data sources Profile completeness 100%

Current company

Metro Bank (UK)

Role

AML Investigator at Metro Bank Plc

Location

London, England, United Kingdom

Company size

2658 employees

Who is Shivita Singh? Overview

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Quick answer

Shivita Singh is listed as AML Investigator at Metro Bank Plc at Metro Bank (UK), a company with 2658 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at financial-ombudsman.org.uk and a matched LinkedIn profile for Shivita Singh.

Shivita Singh previously worked as AML Investigator at Metro Bank (Uk) and AML/CTF Specialist at Curve. Shivita Singh holds Advanced Certification, Anti Money Laundering And Counter Terrorist Financing from International Compliance Association.

Company email context

Email format at Metro Bank (UK)

This section adds company-level context without repeating Shivita Singh's masked contact details.

{first}.{last}@financial-ombudsman.org.uk

86% confidence

AeroLeads found 1 current-domain work email signal for Shivita Singh. Compare company email patterns before reaching out.

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Profile bio

About Shivita Singh

An ambitious and self motivated compliance, anti-money laundering and financial crime specialist with a legal background. Experienced in both interpreting and analysing complex legal and financial processes and documents. Assertive and persuasive when decision-making. Knowledgeable in the management of anti-financial crime policy and procedures. Confident in providing advice, direction and training across operations and sales functions. Compliance oriented with a proven ability to identify gaps in financial analysis and reporting. I have a unique perspective on compliance having had experience stemming from retail banking as a first line of defence as well as from a regulators perspective.

Listed skills include Complaint Management, Fraud Detection, Legal Writing, Family Law, and 10 others.

Current workplace

Shivita Singh's current company

Company context helps verify the profile and gives searchers a useful next step.

Metro Bank (Uk)

AML Investigator at Metro Bank Plc

london, greater london, united kingdom

Website

metrobankonline.co.uk

Employees

2658

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Company profile

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8 roles

Shivita Singh work experience

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

Aml Investigator

Current

Metro Bank (Uk)

London, England, United Kingdom

Mar 2021 - Present

Aml/Ctf Specialist

Curve

Dec 2020 - Apr 2021

Fincrime Analyst

Curve

England, United Kingdom

Feb 2020 - Mar 2021

Adjudicator

Financial Ombudsman Service

London, United Kingdom

Analysed data to establish compliance with FCA guidance, BCOBS, DISP Rules, FSMA 2000, POCA, PSR and Money Laundering regulations in order to mediate.
Analysed large quantities of complex financial data using MS suites to identify trends and advise on preventative measures.
Investigated financial crime, tested evidence to prove fraud and used technical knowledge to establish breaches and non-compliance.
Proven ability to make assertive, reasoned outcomes based on complex and… Show more
Proven ability to make assertive, reasoned outcomes based on complex and sensitive information applying discretion when communicating outcomes.
Communicated with stakeholders, consumers and third party organisations ensuring compliance with service standards, GDPR and Financial Conduct Regulations. Show less

Sep 2011 - Mar 2019

Associate Solicitor

Watts And Leeding Solicitors

Conveyancing SolicitorSale and Purchase, Transfer of Equity and Re-Mortgages of Freehold and Leasehold property and land
Managed client ledgers
CDD, EDD and AML checks before completing financial transactions

Mar 2011 - May 2011

Assistant Solicitor

Sjs Solicitors

Fields of practice: Family Law, Conveyancing, Civil Litigation.Family Law
End to end divorce law and practice, contentious and non-contentious matters
Ancillary Relief procedures
Matters affecting children
Attended FA, FDR and final hearings
Negotiated settlements and experience in dispute resolutionConveyancing

Apr 2007 - Mar 2011

Customer Assistant

Nationwide Building Society

Retail banking experience
Completed KYC, CDD and EDD checks
Opened accounts

Oct 2001 - Jan 2011

Court Clerk

Mohabirs Soliciors

Jul 2006 - Apr 2007

Team & coworkers

Colleagues at Metro Bank (UK)

Other employees you can reach at metrobankonline.co.uk. View company contacts for 2658 employees →

CL

Christopher Locsin Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom View → RD

Richard Dunn Colleague at Metro Bank (Uk)Chelmsford, England, United Kingdom, United Kingdom View → AS

Alessio Sidoti Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom View → GR

Gosia Rajendren Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom View → BC

Brenda Chaw Colleague at Metro Bank (Uk)Leeds, England, United Kingdom, United Kingdom View → NA

Nureni Alayande Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom View → SF

Shola Ford Colleague at Metro Bank (Uk)Cardiff, Wales, United Kingdom, United Kingdom View → DM

Dan Mountford Colleague at Metro Bank (Uk)Peterborough, England, United Kingdom, United Kingdom View → KS

Kiran Seeratun Colleague at Metro Bank (Uk)United Kingdom, United Kingdom View → VS

Virjosin Stafasani Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom View →

3 education records

Shivita Singh education

Advanced Certification, Anti Money Laundering And Counter Terrorist Financing

International Compliance Association

Legal Practice Course (Pass)

College Of Law, London

2.2, Ll.B Law

London Metropolitan University

FAQ

Frequently asked questions about Shivita Singh

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

What company does Shivita Singh work for?

Shivita Singh works for Metro Bank (UK).

What is Shivita Singh's role at Metro Bank (UK)?

Shivita Singh is listed as AML Investigator at Metro Bank Plc at Metro Bank (UK).

What is Shivita Singh's email address?

AeroLeads has found 1 work email signal at @financial-ombudsman.org.uk for Shivita Singh at Metro Bank (UK).

Where is Shivita Singh based?

Shivita Singh is based in London, England, United Kingdom while working with Metro Bank (UK).

What companies has Shivita Singh worked for?

Shivita Singh has worked for Metro Bank (Uk), Curve, Financial Ombudsman Service, Watts And Leeding Solicitors, and Sjs Solicitors.

Who are Shivita Singh's colleagues at Metro Bank (UK)?

Shivita Singh's colleagues at Metro Bank (UK) include Christopher Locsin, Richard Dunn, Alessio Sidoti, Gosia Rajendren, and Brenda Chaw.

How can I contact Shivita Singh?

You can use AeroLeads to view verified contact signals for Shivita Singh at Metro Bank (UK), including work email, phone, and LinkedIn data when available.

What schools did Shivita Singh attend?

Shivita Singh holds Advanced Certification, Anti Money Laundering And Counter Terrorist Financing from International Compliance Association.

What skills is Shivita Singh known for?

Shivita Singh is listed with skills including Complaint Management, Fraud Detection, Legal Writing, Family Law, Banking, Complaint Investigations, Litigation, and Fraud Prevention.

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