New Joiners

Amitabh:
Amitabh Singhania has joined TBUK as Chief Risk Officer. Amitabh Singhania is a Chartered Accountant trained with EY and has over 20 years’ experience in financial services across a variety of global and international banks in Asia, Middle East and Europe. His experience spans all three lines of defence with the most recent part of his career focussed on risk management – the second line of defence. In addition, Amitabh holds professional qualifications in banking and risk management and is a member of several global professional organisations.

Elisa:
Elisa Adani, who will be known to many of from during the Financial Crime Compliance (FCC) Project, has joined TBUK as MLRO. Elisa is a Certified Anti Money Laundering Specialist with over 20 years’ experience within FCC, working with a wide variety of organisations including BNP Paribas, Royal Bank of Scotland, Barclays, ING, Deutsche Bank, CMC Markets, HSBC and Credit Suisse. Elisa will be responsible for overseeing, enhancing and continue to embed our Financial Crime controls.

Asad:
Asad has joined Turkish Bank UK Ltd as the Credit Risk Manager. Asad has 12 years of experience in Banking and Financial Services, specialising in Credit Risk Management. Asad is CeMAP qualified, with a bachelor in Financial Economics and currently undertaking MBA in Risk Management. In the last 12 years of his experience, Asad has worked in number of companies including private banks, big four banks and mortgage lender companies.