Sufyan Umar

Sufyan Umar: Email & Phone Number

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BA4 Manager - Chief Controls Office at Barclays|New Delhi, Delhi, India

Position:

BA4 Manager - Chief Controls Office at Barclays

Location:

New Delhi, Delhi, India

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Last updated: 2025-07-29
Updated: 2025-07-29

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Work Experience 13 years

BA4 Manager - Chief Controls Office at Barclays

Nov 2024 - Current

Assistant Manager (Conduct Risk, Control Management) at American Express

Jan 2023 - Nov 2024

Senior Lead Analyst - KYC, Due Diligence - Regulatory & Compliance at NatWest Group

Aug 2020 - Dec 2022

Lead Analyst - KYC & Due Diligence at NatWest Group

Aug 2017 - Jul 2020

Bank Analyst at NatWest Group

Jun 2016 - Jul 2017

Live Chat Process O2 (Team Coach) at FIS

Jan 2013 - Mar 2015

Sufyan Umar started working in 2013, then the employee has changed 3 companies and 5 jobs. On average, Sufyan Umar works for one company for 2 years.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Bachelor of Commerce - BCom at Delhi University

Frequently Asked Questions

What is Sufyan Umar's email address?

SignalHire found a verified business email address for Sufyan Umar: u****s@home.barclays.

What is Sufyan Umar's phone number?

SignalHire found a verified phone number for Sufyan Umar: +91-***-***-1499.

How do I contact Sufyan Umar at Barclays?

You can reach Sufyan Umar 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 Sufyan Umar's professional background?

Sufyan Umar has 13 years of professional experience. They have held roles including Assistant Manager (Conduct Risk, Control Management), Senior Lead Analyst - KYC, Due Diligence - Regulatory & Compliance, and Lead Analyst - KYC & Due Diligence at companies such as American Express, NatWest Group, and NatWest Group. Their education includes Bachelor of Commerce - BCom from Delhi University.

Is Sufyan Umar's contact information up to date?

Yes. Sufyan Umar's SignalHire profile was last updated on 29 July 2025, reflecting their current position as BA4 Manager - Chief Controls Office at Barclays in London, United Kingdom.

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