Lavan Sugumar Email & Phone Number

Business Analyst – Anti-Bribery and Corruption @ Deutsche Bank

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Lavan Sugumar Location

London, England, GB

Lavan Sugumar Work

2021 - now Business Analyst – Anti-Bribery and Corruption @ Deutsche Bank
2018 - 2021 Senior Financial Crime Consultant @ Shell
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2017 - 2018 Financial Crime Consultant @ ADM Investor Services International Limited
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2015 - 2017 KYC and CDD Analyst @ Sucden Financial Limited
2014 - 2015 AML Analyst @ Lloyds Banking Group
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Lavan Sugumar Education

Alliance Manchester Business School
ICA Specialist Certificate in Anti Corruption (Distinction)
2019 - 2019
Alliance Manchester Business School
ICA Diploma in Financial Crime Prevention (Merit)
2015 - 2016
University of Kent
Bachelor's Degree (Accounting and Management)
2011 - 2014

Lavan Sugumar Skills

Financial Accounting
Microsoft Office
Teamwork

Data Analysis
Accounting
Management Accounting
Research
Microsoft Excel
Analysis
Corporate Finance

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Lavan Sugumar Summary

Lavan Sugumar, based in London, England, GB, is currently a Business Analyst – Anti-Bribery and Corruption at Deutsche Bank. Lavan Sugumar brings experience from previous roles at Shell, ADM Investor Services International Limited, Sucden Financial Limited and Lloyds Banking Group. Lavan Sugumar holds a 2019 - 2019 ICA Specialist Certificate in Anti Corruption in Distinction @ Alliance Manchester Business School. With a robust skill set that includes Financial Accounting, Microsoft Office, Teamwork, Data Analysis, Accounting and more. Lavan Sugumar has 1 emails and 1 mobile phone numbers on RocketReach.

Lavan Sugumar Emails

Found 1 emails

@gmail.com

Lavan Sugumar Phone Numbers

Found 1 phone numbers

+44 7958 11XXXX

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