Gurpreet Suri
Credit, Risk & Insurance Analyst at Sumi Agro Europe Limited- Claim this Profile
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Bio
Experience
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Sumi Agro Europe Limited
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United Kingdom
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Agricultural Chemical Manufacturing
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1 - 100 Employee
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Credit, Risk & Insurance Analyst
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Oct 2023 - Present
London, England, United Kingdom
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Citrix
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United States
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Software Development
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700 & Above Employee
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Credit Risk Analyst
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Sep 2019 - Oct 2023
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Verizon
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Risk Analyst
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Aug 2018 - Aug 2019
Reading, United Kingdom Carrying out detailed analysis and research of entities and individuals with business links to Verizon. Analysis into supplier financials, credit ratings, reputational exposure, fraud attempts and any bribery/corruption dealings with other entities as well as looking into company directors to see any history, that can be a threat to Verizon. Financial Analysis for Credit Risk Determination: understanding the structure of a company’s financial statements (Balance sheet, P/L… Show more Carrying out detailed analysis and research of entities and individuals with business links to Verizon. Analysis into supplier financials, credit ratings, reputational exposure, fraud attempts and any bribery/corruption dealings with other entities as well as looking into company directors to see any history, that can be a threat to Verizon. Financial Analysis for Credit Risk Determination: understanding the structure of a company’s financial statements (Balance sheet, P/L statement & Cashflow statement). Analysis into these financial statements and some of the components such as, ratio analysis to determine if a company, are liquid and able to make regular payments. • Producing detailed risk reports, with justifications of risk rankings (High/Low) • Developing and maintaining relationships with corporate contacts in relation to intelligence, as well as potential threats and risks in the EMEA region. • Monitoring risk alerts, that could be potential high risk – and then initiated for review. • The production of accurate statistical data for management. • Handling queries from stakeholders with regards to the Verizon Anti-bribery corruption process. Show less
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SITA
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Switzerland
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IT Services and IT Consulting
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700 & Above Employee
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Master Data Analyst
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Aug 2018 - Aug 2018
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Purchaing Analyst
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Oct 2017 - Jan 2018
Hayes, Greater London, United Kingdom Sourcing: Supplier Spend analysis. Constructing and sending out an RFP. Contract management. Operations: Solving payment and supplier issues. Risk Analysis - compliance/AudIt checks to prevent fraudulent bank data being created.
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Purchasing Intern
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Jun 2016 - Sep 2017
London, United Kingdom Sourcing: Supplier Spend analysis. Constructing and sending out an RFP. Contract management. Operations: Solving payment and supplier issues. Risk Analysis - compliance/AudIt checks to prevent fraudulent bank data being created.
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Sainsbury's
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United Kingdom
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Retail
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700 & Above Employee
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Online team
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Aug 2014 - May 2016
Taplow, Buckinghamshire, United Kingdom Work hours 4am-9am.
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Affinion
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United Kingdom
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Advertising Services
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100 - 200 Employee
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Work Experience
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Jun 2010 - Aug 2010
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Education
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Brunel University London
Bachelor of Science (BSc), Mathematics & Finance -
Chalfonts Community College
A-Level, Mathematics, Business studies, ICT