Akshaya S

Team lead handling Enhanced due diligence and anti money laundering specialist dealing with the counter party- terrorist financing

Role: Team Lead at NatWest Group
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Akshaya S

Working as Senior Analyst in Natwest markets for Financial crimes, Auditing and Handling Transactions monitoring and Transaction screenings AML,Due Diligence and Corporate Due Diligence and Enhanced Due Diligence

Experience

Team Lead
NatWest Group
Apr 2025 — Present · Bengaluru, IN

Education

Prince Shri Venkateshwara Arts And Science College
Bachelor of Commerce - BCom, Accounting and Finance
Great Lakes Institute of Management
PGDM, Accounting and Finance

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.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 Akshaya S

Experience

Team Lead

Education

Prince Shri Venkateshwara Arts And Science College

Great Lakes Institute of Management

Find verified contacts for anyone on LinkedIn