Aman V

About Aman V

Nothing has a definite position, a definite trajectory, or a definite momentum.\"- W. HeisenbergAman is a highly adaptable professional with 4+ years of comprehensive experience at NatWest, demonstrating significant impact across diverse operational departments. His expertise spans critical areas including Fincrime, Fraud Prevention, Risk Management, Supply Chain, and HR, giving him a holistic understanding of the bank\'s operational ecosystem.​Aman has a proven track record of dynamic leadership and has consistently taken on influential roles outside of his core responsibilities to drive change and colleague development. He excels in ​Leadership and Mentorship as a Delivery Contributor Lead for the Allied Men\'s Network, Lean In Men\'s Circle Lead, and a Gender Network Coach and Mentor, he has actively championed inclusion and professional growth.​His role as a Colleague Advisory Panel Member highlights his strong communication skills, effectively bridging the gap between colleagues and management to shape policy. Additionally, he has also served as the Operations Lead for the Aspire Network and Sustainability Advisory Group Lead demonstrating his aptitude for strategic problem-solving, operational efficiency, and commitment to impactful initiatives.​Aman’s ability to thrive in varied environments, his strong communication skills, and his proactive approach to problem-solving make him a valuable asset and a catalyst for positive change within any organization. He is a dynamic and results-oriented professional ready for the next challenge.

Experience

1. Senior Analyst

   NatWest Group

   Jan 2025 — Present

   Managed comprehensive transaction monitoring and due diligence acrossbusiness and retail portfolios, minimizing financial risk and ensuringregulatory compliance.• Proactively mitigated financial crime risks, ensuring adherence to AML/KYCregulations and internal compliance policies.• Efficiently handled the end to end process, inquiries and managed workflowstrategically, optimizing operationalefficiency and ensuring thorough investigation.• Performed in-depth transactional analysis, PEP screening, Sanctionsscreening, and identified red flags, risks and irregularities.

Education

• Wilson College Chowpatty Mumbai 400 007

  Master of Science - MS

• St. Xavier's College

  Bachelor of Science - BS