Sumit Bhardwaj Email
Financial Crime Officer @ Danske Bank
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Sumit Bhardwaj Location
- London, GB
Sumit Bhardwaj Work
- 2024 -now Financial Crime Officer @
- 2022 -2024 Senior AML Manager and Acting Deputy MLRO @
- 2020 -2022 Senior AML Manager @
- 2019 -2020 AML Advisor (International Asset Managers) @
- 2018 -2019 Anti-Financial Crime Advisor (Corporate and Investment Banking) @
- 2018 -2018 Compliance Consultant (Large Corporates) @
- 2017 -2018 Operations Manager - Secondment (NBFI) @
- 2017 -2017 Senior KYC Analyst - Subject Matter Expert @
- 2017 -2017 KYC Analyst @
- 2013 -2016 Finance Administrator @
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 3 emails on RocketReach.
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