Sukhdev Bains Email
Head of Operational Resilience and Data Governance @ Jordan International Bank Plc
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Sukhdev Bains Location
- London, GB
Sukhdev Bains Work
- Head of Operational Resilience and Data Governance @ (September 2024 - Present)
- Senior Fraud Consultant @ (January 2023 - September 2024)
- Fraud Complaints Analyst - Consultant @ (March 2018 - December 2022)
- Senior Quality Assurance Specialist @ (June 2014 - May 2020)
- Senior Investigator @ (September 2011 - June 2014)
- Financial Crime Prevention Specialist @ (January 2009 - November 2011)
- KYC Analyst @ (June 2007 - January 2009)
Sukhdev Bains Education
- Leeds Beckett University
Bachelor's degree (Business Information Systems)
2003-2007
Sukhdev Bains Summary
- Sukhdev Bains, based in London, GB, is currently a Head of Operational Resilience and Data Governance at Jordan International Bank Plc. Sukhdev Bains brings experience from previous roles at Citi and Financial Ombudsman Service. Sukhdev Bains holds a 2003 - 2007 Bachelor's degree in Business Information Systems @ Leeds Beckett University. Sukhdev Bains has 1 emails on RocketReach.
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