Arvin Singh

Compliance and Operations Analyst

Arvin is Compliance and Operations Analyst at Henderson Rowe, responsible for various aspects of the compliance and operations functions that ensure all external regulations and internal policies are met. He also looks after the policies and procedures designed to prevent fraud, money laundering and financial mismanagement. 

 Before joining the firm, Arvin worked for a private bank in its financial crime and risk team, improving the ways in which transaction monitoring and risk assessments were executedEarlierhe worked for HSBC, looking after financial crime prevention remediating data for various sanctions watch lists in Asia. 

 Arvin has a BSc in mathematics and business from Queen Mary’s University. He holds a CIMA certificate in Business Accounting and is pursuing an ICA International Diploma in Anti Money Laundering. 

 Arvin dabbles in art, a passion that taps into his creative side. He is also involved in volunteer work caring for hospital patients with brain injuries. 

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Henderson Rowe is a registered trading name of Henderson Rowe Limited, which is authorised and regulated by the Financial Conduct Authority under Firm Reference Number 401809. It is a registered company in England and Wales with company number 04379340.

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