Rajbir Bual

Rajbir Bual is an Onboarding Manager at Currencycloud since December 2016, previously serving as a Compliance Analyst. Prior experience includes roles as a Risk & Compliance AML Analyst at SumUp and a Risk & Fraud Analyst at payleven UK, where Rajbir conducted risk evaluations and contributed to compliance functions. Prior to these roles, Rajbir worked at ERS as a Fraud Investigator and Claims Technician, managing fraud investigations and claim setups. Additional experience includes serving as an Operations Support Administrator at the Financial Ombudsman Service and as a Claims Manager at Accident All. Rajbir holds an International Diploma in Anti Money Laundering from the International Compliance Association and a Bachelor of Laws (LLB) from the University of Westminster.