Harminder Sanghera, MBA, CAMS in

Harminder Sanghera, MBA, CAMS

Enthusiast · DISC type i
Regulatory Compliance and AML Statistics at Bangkok Bank
📍 United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
10 Years
Current Role
Regulatory Compliance and AML Statistics
Location
United States
Personality Overview

How Harminder shows up

Optimistic
Non-Confrontational
Consensus Focused

They prefer to build relationships rather than staying totally transactional. They tend to be agreeable by nature, so take their promises with a pinch of salt.
 Unlike D or C types, they are convinced more by stories and testimonials.

Priorities

Topics Harminder cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

1-2021
Regulatory Compliance and AML Statistics
Bangkok Bank
7-2017 - 12-2020
AML Transaction Monitoring Analyst
Bangkok Bank
3-2017 - 7-2017
Operations Consultant
Broadridge
9-2016 - 3-2017
Compliance Intern
Habib Bank Limited
8-2016 - 1-2017
Researcher, Finance
Euromoney Institutional Investor
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2018 - 2020
Master of Business Administration - MBA
Baruch College
2012 - 2016
Bachelor's degree
Baruch College
Social presence
in
Behavioral profile

DISC profile (public)

i

Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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