Rucinder Hullait

Rucinder Hullait is a seasoned compliance professional with extensive experience in financial crime compliance and customer service. Currently serving as a Senior Compliance Associate at RSM UK since June 2020, Rucinder has previously worked at Handlesbanken as a Transaction Monitoring QC Manager and at RBS in various anti-money laundering roles. Earlier experience includes positions at KPMG as a KYC & AML QC SME, Santander UK as a Senior EDD QC Analyst, and HSBC Global Banking and Markets as a Global CDD/KYC Analyst Manager. Rucinder also has a background in customer service from Vodafon and Sainsbury's, as well as a degree in Business Management from the University of Staffordshire and an HND in Business Information Technology from Birmingham City University.