Parveen Kaur's Location
England, United Kingdom
Parveen Kaur's Education
- College of Law Birmingham2009 - 2011
- University of Portsmouth2010 - 2010
- University of Wolverhampton
Bachelor of Law (Law)
2005 - 2009
- Halesowen College
(Business, Finance)
1986 - 1988
Parveen Kaur's Skills
- Insurance Fraud
- Corporate Fraud Investigations
- Fraud
- Intelligence Analysis
- Financial Crimes Investigations
- Crime Prevention
- Trade Compliance
- Certified Anti Money Laundering
- Anti Corruption
- Financial Regulation
Parveen Kaur's Summary
Parveen Kaur, based in England, United Kingdom, is currently a Investigator at Barclays. Parveen Kaur holds a 2009 - 2011 College of Law Birmingham. With a robust skill set that includes Insurance Fraud, Corporate Fraud Investigations, Fraud, Intelligence Analysis, Financial Crimes Investigations and more, Parveen Kaur contributes valuable insights to the industry. Parveen Kaur has 3 emails on RocketReach.
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