Aashish Kumar
Natwest Group || University of Delhi\'23 ||
- Role
- Financial Crime Analyst at NatWest Group
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Aashish Kumar
I am a skilled financial professional with expertise in anti-money laundering (AML) and customer due diligence (CDD) regulations and best practices, ensuring compliance, mitigating risk, and ensuring security of financial institutions. A Politics junkie driven by a passion for global affairs, i thrive on analyzing complex global dynamics, understanding the interplay of global events with a knack for crafting clear and compelling arguments. My own perspective, shaped by my diverse experiences, allows me to bring unique insights to any discussion. I\'m always open to connecting with individuals and exploring new possibilities that align with my interests and professional goals.
Experience
Financial Crime Analyst
Dec 2023 — Present
Transaction Monitoring- Exits
Education
Delhi University
Bachelor of Arts - BA
2020 — 2023
Indira Gandhi National Open University
Master's degree
2024
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