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Jaswinder Singh (CAMS) has a diverse work experience spanning multiple roles and industries. Jaswinder is currently the Deputy Head of Operations at Punjab National Bank International Limited in London since 2022. Prior to this, they worked at BMCE BANK International Plc as the Head Data Quality and Global QA Manager (AML/Fin Crime Operations) from 2019, where they were responsible for designing and executing the quality assurance program across international branches. Jaswinder also worked as an AML/KYC Operations Consultant at KPMG in 2019 and as a Business Consultant: AML/KYC Operations at RBS in 2018. Jaswinder has experience in QA-AML/KYC Operations at Deutsche Bank from 2016-2018 and KYC Operation Manager at State Bank of India from 2011-2016. Jaswinder has also held managerial roles in branches such as Manager Branch Operations & Services at MaxNewyork Life Insurance & Co from 2009-2010, Branch Manager: KYC/AML Operations at HDFC Bank from 2007-2009, and Branch Operations Manager at ICICI Bank from 2001-2006. Overall, Jaswinder Singh (CAMS) has a strong background in AML/KYC operations and has contributed to process improvements and compliance standards throughout their career.

Jaswinder Singh (CAMS) obtained a Bachelor's degree in Geography from Kurukshetra University, Kurukshetra between 1995 and 1998. In addition, they have certifications in Anti Money Laundering & Compliance Risk Management from ACAMS and UK Banking Regulations, although the details of when and where they obtained these certifications are not specified.