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Gurinder Singh Email & Phone Number

AML Compliance Analyst at Moneycorp
Location: United Kingdom 6 work roles 4 schools
1 work email found @moneycorp.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email g****@moneycorp.com
LinkedIn Profile matched
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Current company
Role
AML Compliance Analyst
Location
United Kingdom
Company size

Who is Gurinder Singh? Overview

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Quick answer

Gurinder Singh is listed as AML Compliance Analyst at Moneycorp, a with 463 employees, based in United Kingdom. AeroLeads shows a work email signal at moneycorp.com and a matched LinkedIn profile for Gurinder Singh.

Gurinder Singh previously worked as AML Analyst at Bank Of Baroda Uk and Branch Manager at Punjab National Bank. Gurinder Singh holds B.Tech, Computer Science from Thapar Institute Of Engineering And Technology.

Company email context

Email format at Moneycorp

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{first}.{last}@moneycorp.com
89% confidence

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

Profile bio

About Gurinder Singh

Experienced Branch Head with over 11 years in Banking Industry. Excellent reputation for resolving problems, improving customer satisfaction and driving overall operational improvements. Experience in staff management, positively impacting overall morale and productivity. Consistently saved costs while increasing profits.

Current workplace

Gurinder Singh's current company

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Moneycorp
Moneycorp
AML Compliance Analyst
london, greater london, united kingdom
Website
Employees
463
AeroLeads page
6 roles

Gurinder Singh work experience

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

Aml Compliance Analyst

Current

United Kingdom

Aug 2023 - Present

Aml Analyst

Greater London, England, United Kingdom

May 2023 - Aug 2023

Branch Manager

Patiala, Punjab, India

Skills: Core Banking · Mortgage Lending · Trade Finance · Credit Risk Management · Branch Banking

May 2016 - Mar 2023

Management Trainee

Punjab National Bank

Tarntaran, Punjab

Oct 2013 - May 2016

Service Quality Analyst (Sqa)

It Park Chandigarh

Worked with a leading global network service provider as a Quality Analyst (QA) for Service Quality Assurance process in American Telephone & Telegraph (AT&T) Project.Responsibilities:• Member of Incident management team.• Maintain the Quality of work done by ATT Technicians which makes the profits for ATT.• Audit the network related tickets which generates at the time of any network failure and calculate the correct time duration to resolve the issues.• Measure the performance of AT&T network engineers by calculating their mean time to repair a particular circuit and share feedbacks.• Analysis on all non-measure time from an AT&T failure to avoid having negative impact on individual customers or overall centre results for AT&T.• Coordinate with onsite ATT Technicians to increase the performance and update the tickets on regular interval.• Provide On- call training/ feedback to AT&T technician to get better results.• Meeting Client SLA with 100% Quality.• Manage daily Ticket Tracker, Database, Assign Targets and maintaining weekly reports for analysis.

Mar 2012 - Jan 2013
Team & coworkers

Colleagues at Moneycorp

Other employees you can reach at moneycorp.com. View company contacts for 463 employees →

4 education records

Gurinder Singh education

Post Graduation Diploma In Management, Business, Management, Marketing, And Related Support Services

FAQ

Frequently asked questions about Gurinder Singh

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

What company does Gurinder Singh work for?

Gurinder Singh works for Moneycorp.

What is Gurinder Singh's role at Moneycorp?

Gurinder Singh is listed as AML Compliance Analyst at Moneycorp.

What is Gurinder Singh's email address?

AeroLeads has found 1 work email signal at @moneycorp.com for Gurinder Singh at Moneycorp.

Where is Gurinder Singh based?

Gurinder Singh is based in United Kingdom while working with Moneycorp.

What companies has Gurinder Singh worked for?

Gurinder Singh has worked for Moneycorp, Bank Of Baroda Uk, Punjab National Bank, Tech Mahindra, and Btes - Gateway To Professional Education.

Who are Gurinder Singh's colleagues at Moneycorp?

Gurinder Singh's colleagues at Moneycorp include Khushbu Varshney, Mike Rowse, Nadeena Wickramaratne, Ttt Moneycorp, and Swati Majithia.

How can I contact Gurinder Singh?

You can use AeroLeads to view verified contact signals for Gurinder Singh at Moneycorp, including work email, phone, and LinkedIn data when available.

What schools did Gurinder Singh attend?

Gurinder Singh holds B.Tech, Computer Science from Thapar Institute Of Engineering And Technology.

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