Abhishek Gupta

AVP - Natwest || PSM-1 ®, Scrum Master || AML/KYC (IIBF) || Ex-Deutsche Bank, Ex- SBI card || Transaction Monitoring || KYC & Hunter || Fraud Risk Management

Role: AVP at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Abhishek Gupta

Banking specialist - shaping digital transformation journey. A professional in the field of Transaction monitoring, AML/KYC and fraud prevention.

Experience

AVP
NatWest Group
Oct 2024 — Present · IN
Supporting Digital Journey for the customers.Customer due-diligence, Payments monitoring, EDD, Risk mitigation, Control testing.People management.

Education

Dr Gaur hari Singhania Institute of Management and Research
Master of Business Administration (MBA), Marketing and Operations management
2010 — 2012
Dr. Virendra Swarup Institute of Computer Studies, Kanpur
BCA, Computer Science
2007 — 2010

Contact information

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Work email
•••••@natwestgroup.com
Personal email
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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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About Abhishek Gupta

Experience

AVP

Education

Dr Gaur hari Singhania Institute of Management and Research

Dr. Virendra Swarup Institute of Computer Studies, Kanpur

Find verified contacts for anyone on LinkedIn