Shabnam Singh

Shabnam Singh is an experienced compliance professional currently serving as the Compliance Manager at Spreadex since February 2016, where responsibilities include managing the Compliance Department and acting as the Deputy Money Laundering Reporting Officer (DMLRO). In previous roles, Shabnam held positions such as the Company Customer Vulnerability Lead and FCA Consumer Duty project compliance Lead. Prior to joining Spreadex, Shabnam worked as a Senior Credit Controller and AML Analyst at Fisher Outdoor Leisure Ltd. and as a Credit Controller at Bibby Financial Services from March 2010 to July 2014. Shabnam holds a Bachelor's degree in Business Management & Marketing from the University of Northampton.