Dillon Parmar Email and Phone Number
Dillon Parmar work email
- Valid
Dillon Parmar personal email
With over four years in the counter-fraud field, my core competency lies in analysing complex data to protect organisational integrity. Currently at Government Digital Service, my mission is to leverage my expertise in data analysis and fraud prevention to support our commitment to secure digital transactions. My approach harmonises with our culture of transparency and innovation, ensuring that we stay ahead of fraudulent activities with proactive measures.At Government Digital Service since March 2023, I have honed my skills in monitoring transactions, identifying risks, and enhancing fraud detection processes. This role builds on my previous experience at WorldFirst, where I collaborated with the second line of defense to structure risk strategy and refine fraud systems. My proficiency in utilizing Microsoft Office, especially Excel, has been crucial in extracting insights and driving decisions to mitigate fraud risks effectively.
Starling Bank
View- Website:
- starlingbank.com
- Employees:
- 731
-
Screening AnalystStarling Bank Nov 2024 - PresentLondon Area, United Kingdom -
Counter Fraud Risk AnalystGovernment Digital Service Mar 2023 - Aug 2024London, England, United Kingdom -
Fraud AnalystWorldfirst Sep 2022 - Mar 2023London, England, United Kingdom -
Risk ManagerDepartment For Transport (Dft), United Kingdom Dec 2020 - Sep 2022 -
Contract ManagerDepartment For Transport (Dft), United Kingdom Sep 2020 - Sep 2022 -
Deputy Team Lead / Aml InvestigatorMonese Sep 2019 - Sep 2020London, United Kingdom -
Fraud InvestigatorSerious Fraud Office (Uk) Jun 2018 - Aug 2019London, United Kingdom
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Gcse English TutorBest Tutors Aug 2015 - Aug 2018London, United Kingdom
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Sales AssistantSuperdrug Jul 2013 - Jul 2015Barkingside
Dillon Parmar Skills
Dillon Parmar Education Details
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Bachelor Of Laws - Llb -
Bachelor Of Laws (Llb) -
Seven Kings Sixth Form
Frequently Asked Questions about Dillon Parmar
What company does Dillon Parmar work for?
Dillon Parmar works for Starling Bank
What is Dillon Parmar's role at the current company?
Dillon Parmar's current role is Counter Fraud Analyst at Government Digital Service specializing in financial crime investigation.
What is Dillon Parmar's email address?
Dillon Parmar's email address is di****@****rst.com
What schools did Dillon Parmar attend?
Dillon Parmar attended King's College London, Soas University Of London, Seven Kings Sixth Form.
What skills is Dillon Parmar known for?
Dillon Parmar has skills like Microsoft Office, Teamwork, Data Analysis, Microsoft Word, Management, Powerpoint, Research, Microsoft Excel, Social Media, Communication, Blogging, Event Management.
Who are Dillon Parmar's colleagues?
Dillon Parmar's colleagues are Shina Olarewaju, Ian Wang, Daniel Williams, Donald Opara, Amy Pearce, D P, Emmanuel Lawrence.
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