S

Sandeep Singh's
email & phone

Current Position:

Head of Risk & Compliance at Opes Partners

Experience:

18 years

Location:

Auckland, Auckland, New Zealand

How to contact Sandeep Singh

Last updated:2025-10-01
emails*****s@opespartners.co.nz
phone+64-***-***-4089
LinkedIn
YouTube

Work Experience

Head of Risk & Compliance at Opes Partners

Jan 2025 - Current

Operational Risk & Compliance Manager at ANZ

Jun 2021 - Dec 2024

Head of Risk and Compliance at Crown Financial, LLC

Nov 2020 - Jun 2021

Head of Risk & Compliance at Auto Finance Direct

Jun 2019 - Jun 2020

Audit, Risk & Compliance Manager at Thorn Group Financial Services

Mar 2018 - Jun 2019

AML Compliance Officer at Anchor-Wintrust Group

Nov 2016 - Mar 2018

Business Analyst at Go Car Finance

Feb 2016 - Jul 2016

Compliance Auditor NZ (AML/CFT) at Turners Auto Retail Division

Apr 2013 - Nov 2015

Senior Debt Collections Consultant at Lumley

Jan 2012 - Feb 2013

Personal Banker at ASB Bank

Dec 2007 - May 2009

Sandeep Singh started working in 2007, then the employee has changed 9 companies and 8 jobs. On average, Sandeep Singh works for one company for 1 year 5 months.

Education

Master’s Degree at Massey University

Bachelor’s Degree at Auckland University of Technology

Current Company Information Opes Partners

Name: Opes Partners

Speciality: Property investment, Consultancy, Investment, Property, Property investment advice

Location: Auckland, Auckland , New Zealand

Employees: 10-50

Description: Opes Partners are property investment coaches and advisors who help regular Kiwis become property investors. This is facilitated through a three-step property coaching programme....

Frequently Asked Questions

What is Sandeep Singh's minimum period of employment in the companies?

Sandeep Singh's minimum period of employment in various companies is 5 months.

What is Sandeep Singh's average duration of employment for different companies?

On average, Sandeep Singh works for one company for 1 year 6 months

What industries has Sandeep Singh worked in?

Sandeep Singh works in the Real Estate. Previously, Sandeep Singh worked in the Banking, and Financial Services, and Automotive, and Insurance.

What positions has Sandeep Singh held before?

Previously, Sandeep Singh worked as a Operational Risk & Compliance Manager, and Head of Risk and Compliance, and Head of Risk & Compliance, and Audit, Risk & Compliance Manager, and AML Compliance Officer.

How do I contact Sandeep Singh?

Sandeep Singh's email address is s*****s@opespartners.co.nz, phone number is +64-***-***-4089. Sign up to get contact details.

Who is the Managing Director of the Opes Partners?

The Managing Director of the Opes Partners is Andrew Nicol

Who are Sandeep Singh's peers at other companies?

Sandeep Singh's peers at other companies are Heny Widyastuti and Ven Ronn and Reham Gashgari
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