Igor Sumkovski Email
Sanctions and AML and CTF and CPF – Senior Compliance Manager @ Euroclear UK & International
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Igor Sumkovski Location
- London, GB
Igor Sumkovski Work
- 2024 - now Sanctions and AML and CTF and CPF – Senior Compliance Manager @
- 2023 - 2024 Head of Financial Crime Advisory and DMLRO @
- 2021 - 2023 Senior Manager Sanctions Policy and Complex Advisory @
- 2017 - 2021 Senior Manager Financial Crime Compliance Advisory @
- 2016 - 2017 Financial Crime - AML and Sanctions Advisory Manager and DMLRO @
- 2016 - 2016 Financial Crime Manager, Corporate Banking and Trade Finance @
- 2015 - 2016 Senior Financial Crime Analyst @
- 2012 - 2014 Financial Crime - AML and CTF and ABC and Sanctions Associate @
- 2009 - 2012 Various Roles @
Igor Sumkovski Education
- School of Advanced Study, University of London
Master of Laws/LLM in International Corporate Governance, Financial Regulation and Economic Law
2015 - 2017 - The University of Manchester
ICA International Diploma in Anti Money Laundering (Distinction)
2012 - 2013 - London School of Economics and Political Science, University of London
BSc Business (Hons) 2.1
2007 - 2010
Igor Sumkovski Skills
- Due Diligence
- Microsoft Office
- Retail Banking
- Financial Risk
- Credit Risk
- Project Management
- Financial Services
- Finance
- Credit
- Risk Management
- AML
- Banking
- Private Banking
- Operational Risk Management
- Public Speaking
- Anti Money Laundering
- KYC
- Relationship Management
- Management
- Operational Risk
- Microsoft Word
- Research
Igor Sumkovski Summary
- Igor Sumkovski, based in London, GB, is currently a Sanctions and AML and CTF and CPF – Senior Compliance Manager at Euroclear UK & International. Igor Sumkovski brings experience from previous roles at China Construction Bank Corporation London Branch, Santander UK and Bank of Ireland. Igor Sumkovski holds a 2015 - 2017 Master of Laws/LLM in International Corporate Governance, Financial Regulation and Economic Law @ School of Advanced Study, University of London. With a robust skill set that includes Due Diligence, Microsoft Office, Retail Banking, Financial Risk, Credit Risk and more. Igor Sumkovski has 2 emails on RocketReach.
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