Mandeep Sandhu

kaspr profile icon Head of AML Proactive Supervision kaspr company icon Solicitors Regulation Authority

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Profile details

kaspr job icon JOB TITLE

Head of AML Proactive Supervision

kaspr compan icon COMPANY NAME

Solicitors Regulation Authority

kaspr address icon LOCATION

Birmingham, United Kingdom

kaspr experience icon EXPERIENCES

Solicitors Regulation Authority

Head of AML Proactive Supervision

kaspr address icon Birmingham, United Kingdom

November 2022 - Present

We regulate solicitors and law firms in England and Wales. Our purpose is to protect the public by making sure that solicitors meet high standards, and by acting when risks are identified.

AML Regulatory Manager

January 2020 - November 2022

Investigation Officer

November 2015 - December 2019

Cost Recovery Officer

September 2014 - November 2015

Claims Analyst

October 2013 - September 2014

Solicitors Regulation Authority

Head of AML Proactive Supervision

kaspr address icon Birmingham, United Kingdom

November 2022 - Present

We regulate solicitors and law firms in England and Wales. Our purpose is to protect the public by making sure that solicitors meet high standards, and by acting when risks are identified.

AML Regulatory Manager

kaspr address icon

January 2020 - November 2022

Investigation Officer

kaspr address icon

November 2015 - December 2019

Cost Recovery Officer

kaspr address icon

September 2014 - November 2015

Claims Analyst

kaspr address icon

October 2013 - September 2014

Contact information

Mandeep Sandhu

Head of AML Proactive Supervision

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1 EMAIL(S)

m***@sra.org.uk

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1 PHONE NUMBER(S)

+44 7***

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Head of AML Proactive Supervision

Solicitors Regulation Authority

Birmingham, United Kingdom

m***@sra.org.uk

+44 ***

Assistant HR Business Partner

Solicitors Regulation Authority

Wolverhampton, United Kingdom

e***@sra.org.uk

+44 ***

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Mandeep SandhuHead of AML Proactive SupervisionSolicitors Regulation AuthorityBirmingham, United Kingdomm***@sra.org.uk+44 ***
Emily BerryAssistant HR Business PartnerSolicitors Regulation AuthorityWolverhampton, United Kingdome***@sra.org.uk+44 ***
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