Sunil Kajla Email
Operations Team Leader (1LOD - Compliance) @ Moneycorp
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Sunil Kajla Location
- Coventry, GB
Sunil Kajla Work
- 2022 -now Operations Team Leader (1LOD - Compliance) @
- 2018 -2022 AML Compliance Officer @
- 2018 -2018 CDD, EDD, KYC, AML Case Manager @
- 2017 -2018 Director (Contractor) @ SFS Limited
- 2017 -2018 Case Handler @
- 2017 -2017 Customer Service Representative @
- 2013 -2017 sales assistant @ Arcadia Group Ltd
- 2013 -2013 Receptionist @ heer manak solicitors
- 2012 -2013 sales assistant @
Sunil Kajla Education
- Coventry University
Anti-Money Laundering Course - Level 3 CPD Accredited (Banking, Corporate, Finance, and Securities Law)
2017-2017 - Aston University
Master of Science (MSc) (Business and management)
2015-2016 - Coventry University
business management (Business, Management, Marketing, and Related Support Services)
2012-2015 - Foxford secondary school
Sunil Kajla Summary
- Sunil Kajla, based in Coventry, GB, is currently a Operations Team Leader (1LOD - Compliance) at Moneycorp. Sunil Kajla brings experience from previous roles at Moneycorp, HSBC Commercial Banking, SFS Limited and Santander UK. Sunil Kajla holds a 2017 - 2017 Anti-Money Laundering Course - Level 3 CPD Accredited in Banking, Corporate, Finance, and Securities Law @ Coventry University. Sunil Kajla has 1 emails on RocketReach.
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