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Denzil Paul Alumkal

Risk Manager (fraud & Aml) at Netevia

Denzil Paul Alumkal is an experienced banking risk and underwriting manager currently at Netevia since February 2023. Prior roles include risk manager at Relay Financial and financial crime lead at Neo Financial. Denzil has served as a business analyst focusing on fraud at CIBC and worked as an investment consultant at TD. Early career experience includes internships in marketing and business development, as well as roles in channel development at Tata AIG and business development at Bajaj Allianz. Denzil holds multiple post graduate certificates from George Brown College and Centennial College, as well as an MBA in marketing and sales from Amity University.

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