Abul Kalam Khan

AVP, CDD Financial Crime and Controls at Natwest Group, Bangalore

Role: Associate Vice President at NatWest Group
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Abul Kalam Khan

Looking for role in AML and KYC domain. EDD, Transaction Screening/Filtering, Client…

Experience

Associate Vice President
NatWest Group
Oct 2023 — Present · Bengaluru, IN

Education

Aligarh Muslim University
Bachelor of Science (B.Sc.), Zoology/Animal Biology
2007 — 2010
Aligarh Muslim University
Master of Business Administration (MBA), Finance, General
2010 — 2012

Skills

Transaction Monitoring
Banking
Team Management
Enhanced Due Dilligence
Due Diligence
Research
Business Analysis
Microsoft Excel
Powerpoint
Kyc
Anti Money Laundering
Microsoft Office
Management
Mis
Periodic Review

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
Direct dial
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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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