Ajay Sharma

Senior FinCrime Analyst at NatWest Group | CDD Operations | Financial Crime & Control

Role: Fincrime Analyst at NatWest Group
Location: Delhi, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ajay Sharma

Currently, I am contributing as a FinCrime Analyst at NatWest Group under Financial Crime…

Experience

Fincrime Analyst
NatWest Group
Jul 2022 — Present · Gurugram, IN
Currently, I am contributing as a FinCrime Analyst at NatWest Group under Financial Crime and Control Department.Where I am handling the various CDD Operations for NatWest Bank, Royal Bank of Scotland, Ulster Bank NI and Ulster Bank ROI.

Contact information

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•••••@natwestgroup.com
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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 Ajay Sharma

Experience

Fincrime Analyst

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