Financial Crime SurveillanceatIcbc Standard Bank P.l.c.
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Constantine Gouvras's Contact Information
Email (work)*******************icbcstandard.com LinkedIn URLlinkedin.com/in/concenvras-8sor CompanyIcbc Standard Bank P.l.c. Residence
United Kingdom, England, London Last updated2018-04-15 Remove my information
LocationUnited Kingdom , London Websitehttp://www.standardbank.com Company Sizecensoredcens Employees1028 profiles available Last Updated2024-02-03
ICBC Standard Bank is a leading financial markets and censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Constantine Gouvras's current details
Current Title Financial Crime Surveillance
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
71% from United Kingdom are employed in Non Management
Current Industry Financial Services, Banking, and Invecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Location United Kingdom, England, London
Experience (tracked since 2008) ▪ censore experience at Icbc Standard Bank P.l.c. ▪ censore experience as Financial Crime Surveillance
Work-life tracked since 2008 Constantine Gouvras had a total of X different roles since 2008
Constantine Gouvras's Work History
data available since 2008
2018
(6 months) Icbc Standard Bank P.l.c. United Kingdom Financial Crime Surveillance Financial Services, Banking, and Investment Solutions Icbc Standard Bank P.l.c. https://linkedin.com/company/icbc-standard-bank-plc
20XX - 20XX - Chartered Institute for censoredcensoredcenso Diploma in censoredcensoredcensoredcensoredce https://linkedin.com/company/charterecenecurities-andsor
What company does Constantine Gouvras work for? Constantine Gouvras is working for Icbc Standard Bank P.l.c.
What is Constantine Gouvras's title at Icbc Standard Bank P.l.c.? Constantine's title is , Financial Crime Surveillance
What is Constantine Gouvras's Seniority at Icbc Standard Bank P.l.c.? Constantine Gouvras has been with Icbc Standard Bank P.l.c. for 1+ years and is a normal employee
For how long is Constantine Gouvras working as a Financial Crime Surveillance? Constantine Gouvras has 6 months experience as Financial Crime Surveillance.
What are Constantine Gouvras's functions as a Financial Crime Surveillance ? Constantine Gouvras is responsible for Financecensor
What is Constantine Gouvras's email contact? Constantine Gouvras's email address is *******************@icbcstandard.com
Which education does Constantine Gouvras have? Constantine Gouvras has a Bachelor degree from Ccensoredcensoredcensoredcensoredcensoredc.
Who are similar contacts like Constantine Gouvras ? Some similar contacts are Vishal Luhar, Alan Thomson, Mohammed Bhatty, Greg Purkiss, George Staff and Suruchi Kale.
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