Position:
Senior Anti-Money Laundering Analyst at Aztec Group
Location:
Jersey
Found email addresses for Lovesh Mudun:
Found phone for Lovesh Mudun:
Apr 2025 - Current
Oct 2023 - Mar 2025
Sep 2023 - Oct 2023
Sep 2022 - Sep 2023
Nov 2021 - Feb 2022
Sep 2021 - Nov 2021
Lovesh is proficient in English, French, and Hindi. Their professional focus is Analytical Skills, Anglais, and Anti-Money Laundering across 3 core areas.
Lovesh holds National Youth Parliament and Foundation in AML and KYC certifications.
LLM Financial and Commercial Law (Bac + 5) at University of Lancashire
BA (Hons) Law and Criminal Justice (Bac + 3) at University of Mauritius
Higher School Certificate at Sir Leckraz Teeluck State Secondary School
What is Lovesh Mudun's email address?
SignalHire found verified email addresses for Lovesh Mudun, both business and personal. Their business email is m**********h@iqeq.com, and personal emails include l*********n@outlook.com.What is Lovesh Mudun's phone number?
SignalHire found a verified phone number for Lovesh Mudun: +44-***-***-1158.How do I contact Lovesh Mudun at Aztec Group?
You can reach Lovesh Mudun through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Lovesh Mudun's professional background?
Lovesh Mudun has 5 years of professional experience. They have held roles including Client Services Associate AML/KYC, Associate Executive - Compliance, and Junior Associate Corporate Administrator / Compliance at companies such as VISTRA, IQ-EQ, and IQ-EQ. Their education includes LLM Financial and Commercial Law (Bac + 5) from University of Lancashire, and BA (Hons) Law and Criminal Justice (Bac + 3) from University of Mauritius.Is Lovesh Mudun's contact information up to date?
Yes. Lovesh Mudun's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Senior Anti-Money Laundering Analyst at Aztec Group in St Helier, Jersey, United Kingdom.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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