Rajpal Singh

Rajpal Singh is an experienced Financial Crime Analyst currently employed at Mettle, focusing on Anti Money Laundering, transaction monitoring, and suspicious activity reports. Prior experience includes roles at Monzo Bank as a Financial Crime Specialist, and at Shawbrook Bank and Tide as a KYC Analyst, demonstrating expertise in customer due diligence and fraud prevention. Rajpal's background also includes significant experience at Metro Bank, where role responsibilities spanned KYC on-boarding and customer service for business accounts. Previous positions include Property Manager at McDowalls Surveyors Limited, Accounts Assistant at Halifax, and Sales Assistant at Blue Inc. Rajpal holds a Professional Banking Certificate from The Chartered Banker Institute and various diplomas related to engineering from Thames Gateway College.