Lawrence Duval Email
Head of Fraud @ BAWAG Group
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Lawrence Duval Location
- London, GB
Lawrence Duval Work
- 2023 -now Head of Fraud @
- 2021 -2023 Analytics Team Lead @
- 2018 -2021 Director @ LDuval ltd.
- 2019 -2020 Global Head of Fraud @
- 2016 -2018 Senior Manager, Credit Risk, New Customer Management @
- 2013 -2016 Senior Manager, Fraud Analytics and Strategy @
- 2011 -2013 Financial Crime Analytics Manager @ Ing Direct Uk
- 2010 -2011 Assistant Analytics Manager Digital Banking Fraud @
- 2008 -2010 Senior Card Fraud Strategy Analyst @
Lawrence Duval Education
- University of Nottingham
Bsc ( Maths and Computer Science)
2005-2008
Lawrence Duval Skills
- SAS
- SQL
- Oracle SQL
- MS Access
- VBA
- Microsoft Excel
- PL/SQL
- Statistical Data Analysis
- Fraud Detection
- AML
- Retail Banking
- Banking
- SAS programming
- Access
- User Acceptance Testing
- Financial Risk
- Anti Money Laundering
- Strategic Planning
- Credit
- Management
- Project Management
- Data Analysis
- Risk Management
- Fraud Investigations
- Statistical Modeling
Lawrence Duval Summary
- Lawrence Duval, based in London, GB, is currently a Head of Fraud at BAWAG Group. Lawrence Duval brings experience from previous roles at LexisNexis, LDuval ltd., WorldRemit and NewDay. Lawrence Duval holds a 2005 - 2008 Bsc in Maths and Computer Science @ University of Nottingham. With a robust skill set that includes SAS, SQL, Oracle SQL, MS Access, VBA and more. Lawrence Duval has 2 emails on RocketReach.
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