Lawrence Duval Email
Head of Fraud @ BAWAG Group
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Lawrence Duval Location
- London, GB
Lawrence Duval Work
- Head of Fraud @ (November 2023 - Present)
- Analytics Team Lead @ (March 2021 - November 2023)
- Director @ LDuval ltd. (December 2018 - March 2021)
- Global Head of Fraud @ (July 2019 - April 2020)
- Senior Manager, Credit Risk, New Customer Management @ (July 2016 - November 2018)
- Senior Manager, Fraud Analytics and Strategy @ (February 2013 - July 2016)
- Financial Crime Analytics Manager @ Ing Direct Uk (September 2011 - February 2013)
- Assistant Analytics Manager Digital Banking Fraud @ (November 2010 - September 2011)
- Senior Card Fraud Strategy Analyst @ (August 2008 - November 2010)
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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