Manveen Kaur
Compliance Officer at HSBC HOLDINGS PLC
Manveen Kaur active positions
Companies | Position | Start | End |
---|---|---|---|
HSBC HOLDINGS PLC | Compliance Officer | 2013-03-31 | - |
Comptroller/Controller/Auditor | 2013-03-31 | - | |
ABRDN PLC | Director/Board Member | 2022-05-31 | - |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Corporate Officer/Principal | - | - |
Career history of Manveen Kaur
Former positions of Manveen Kaur
Companies | Position | Start | End |
---|---|---|---|
CENTRICA PLC | Director/Board Member | 2019-01-31 | 2022-06-06 |
Independent Dir/Board Member | 2019-01-31 | 2022-06-06 | |
Citigroup, Inc. (United Kingdom) | Compliance Officer | 1989-12-31 | 2004-12-31 |
Royal Bank of Scotland International Custody Bank Ltd.
Royal Bank of Scotland International Custody Bank Ltd. Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland International Custody Bank Ltd. provides banking services. The company is based in London, UK. | Corporate Officer/Principal | - | - |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Compliance Officer | - | - |
Deutsche Bank AG (London Branch)
Deutsche Bank AG (London Branch) Regional BanksFinance Deutsche Bank AG provides corporate banking and investment services. It offers asset and wealth management, corporate banking and securities and global transaction banking solutions. The company was founded in 1873 and is headquartered in London, the United Kingdom. | Comptroller/Controller/Auditor | - | - |
Training of Manveen Kaur
Panjab University Chandigarh | Masters Business Admin |
Statistics
International
United Kingdom | 9 |
India | 2 |
Operational
Compliance Officer | 3 |
Comptroller/Controller/Auditor | 2 |
Corporate Officer/Principal | 2 |
Sectoral
Finance | 6 |
Commercial Services | 2 |
Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 3 |
---|---|
HSBC HOLDINGS PLC | Finance |
CENTRICA PLC | Utilities |
ABRDN PLC | Finance |
Private companies | 5 |
---|---|
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Commercial Services |
Deutsche Bank AG (London Branch)
Deutsche Bank AG (London Branch) Regional BanksFinance Deutsche Bank AG provides corporate banking and investment services. It offers asset and wealth management, corporate banking and securities and global transaction banking solutions. The company was founded in 1873 and is headquartered in London, the United Kingdom. | Finance |
Royal Bank of Scotland International Custody Bank Ltd.
Royal Bank of Scotland International Custody Bank Ltd. Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland International Custody Bank Ltd. provides banking services. The company is based in London, UK. | Finance |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Finance |
Citigroup, Inc. (United Kingdom) |
- Stock Market
- Insiders
- Manveen Kaur
- Experience