Shivita Singh Email & Phone Number

London, England, United Kingdom

England, United Kingdom

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 • 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 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

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

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 • Dealt with all aspects of commercial and residential matters, leasehold, freehold, sale, purchase, grant of new lease, transfer of equity… Show more 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 • Dealt with all aspects of commercial and residential matters, leasehold, freehold, sale, purchase, grant of new lease, transfer of equity and remortgage• Dealt with contentious matters involving Adjudicator to HM Land Registry• Acted for the lender and reported to it accordingly• Drafted contracts, leases, deeds, statutory declarations, notices and other relevant documents• Carried out CCD and EDD checks for financial transactions• Managed client ledgers Civil Litigation• Issued claims, drafted particulars of claim/defence, witness statements• Dealt with judgement in default, setting aside and all aspects of enforcement• Drafted and issued, claims, defence, witness statements• Compliant with court directions, disclosure and procedure• Bankruptcy applications Show less

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

Advanced Certification, Anti Money Laundering And Counter Terrorist Financing

Legal Practice Course (Pass)

2.2, Ll.B Law