Sumit Bhardwaj Email
Financial Crime Officer @ Danske Bank
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Sumit Bhardwaj Location
- London, GB
Sumit Bhardwaj Work
- Financial Crime Officer @ (May 2024 - Present)
- Senior AML Manager and Acting Deputy MLRO @ (February 2022 - May 2024)
- Senior AML Manager @ (April 2020 - February 2022)
- AML Advisor (International Asset Managers) @ (July 2019 - April 2020)
- Anti-Financial Crime Advisor (Corporate and Investment Banking) @ (November 2018 - July 2019)
- Compliance Consultant (Large Corporates) @ (January 2018 - November 2018)
- Operations Manager - Secondment (NBFI) @ (December 2017 - January 2018)
- Senior KYC Analyst - Subject Matter Expert @ (September 2017 - December 2017)
- KYC Analyst @ (January 2017 - September 2017)
- Finance Administrator @ (September 2013 - August 2016)
Sumit Bhardwaj Education
- University of Bradford
Bachelor Of Science (Economics)
Sumit Bhardwaj Skills
- Leadership
- PowerPoint
- Social Media
- Public Speaking
- Sales
- Report Writing
- Data Analysis
- Communication
- Team Leadership
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Time Management
- Customer Service
- Sage Accounts
- Teamwork
- Management
- Research
- Problem Solving
- Statistics
- Analysis
- SPSS
Sumit Bhardwaj Summary
- Sumit Bhardwaj, based in London, GB, is currently a Financial Crime Officer at Danske Bank. Sumit Bhardwaj brings experience from previous roles at Danske Bank and Deutsche Bank. Sumit Bhardwaj holds a Bachelor Of Science in Economics @ University of Bradford. With a robust skill set that includes Leadership, PowerPoint, Social Media, Public Speaking, Sales and more. Sumit Bhardwaj has 4 emails on RocketReach.
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