Manveen Kaur
Compliance Officer at HSBC HOLDINGS PLC
Profile
Manveen Pam Kaur is currently a Non-Executive Director at abrdn Plc since 2022.
Prior to this, she held the position of Group Chief Risk Officer & Compliance Officer at HSBC Holdings Plc from 2013.
She is also a Member of the Institute of Chartered Accountants in England & Wales.
In her former roles, she served as an Independent Non-Executive Director at Centrica Plc from 2019 to 2022.
She was also the Group Director-Compliance at Citigroup, Inc. (United Kingdom) from 1990 to 2005.
Additionally, she held positions such as CFO & COO-Restructuring & Risk Division at Royal Bank of Scotland International Custody Bank Ltd., Group Head-Compliance & Anti Money Laundering at Lloyds Bank Plc, and Global Head-Group Audit at Deutsche Bank AG (London Branch).
Ms. Kaur completed her undergraduate and MBA degrees from Panjab University Chandigarh.
Manveen Kaur active positions
Companies | Position | Start |
---|---|---|
HSBC HOLDINGS PLC | Compliance Officer | 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 | - |
Former positions of Manveen Kaur
Companies | Position | End |
---|---|---|
CENTRICA PLC | Director/Board Member | 2022-06-06 |
Citigroup, Inc. (United Kingdom) | Compliance Officer | 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 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 3 |
---|---|
HSBC HOLDINGS PLC | Finance |
CENTRICA PLC | Utilities |
ABRDN PLC | Finance |
Private companies | 5 |
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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) |
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