Manpreet Singh — Compliance Officer

Experienced and detail-oriented Compliance Officer with a proven track record in AML/CFT, KYC, and regulatory governance, dedicated to strengthening financial integrity and driving compliance excellence. Holding an International Diploma in Anti-Money Laundering (ICA) and degrees from Robert Gordon University and the University of Aberdeen (CIM accredited), I combine analytical depth with strategic vision to design and implement effective, risk-based compliance frameworks. At Kairon Labs, I lead core compliance initiatives across the crypto-asset space, developing and maintaining AML/KYC policies, overseeing KYT and sanctions processes, and aligning operations with FATF, EU AMLDs, and MiCA standards. My focus lies in building sustainable, technology-driven compliance systems that balance innovation with control. Earlier roles at PwC, ABN AMRO, and Rabobank strengthened my foundation in CDD/EDD, risk assessment, and financial crime prevention, providing a 360° view of both traditional finance and digital asset markets. Core Expertise • AML/CFT & Sanctions Compliance • Risk-Based Frameworks & Policy Design • KYC / CDD / EDD Analysis • Transaction Monitoring (KYT) • MiCA Readiness & Regulatory Strategy Professional Ethos Integrity | Accountability | Precision | Continuous Growth Committed to advancing robust compliance cultures and future-proof frameworks that protect both institutions and society. Open to collaboration, dialogue, and knowledge sharing in the evolving landscape of financial crime compliance

Stackforce AI infers this person is a Compliance Specialist in the Fintech industry, focusing on AML and regulatory frameworks.

Location: Zoutleeuw, Flemish Region, Belgium

Experience: 7 yrs 1 mo