Ashutosh Kumar

Sr.Compliance Analyst

Role: Sr Compliance Analyst at NatWest Group
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ashutosh Kumar

Looking new job opportunities

Experience

Sr Compliance Analyst
NatWest Group
Jun 2011 — Present · Gurugram, IN
AML KYC & Compliance with 8 years and PPI quality analyst with 5.5 years of financial services experience, primarily focuses on BSA/AML compliance, AML / KYC, CDD, EDD, PEP & negative news screening, KYC Periodic Review, KYC Remediation, Sanction Screening, Transaction monitoring, Client On boarding, Regulatory Compliance, currently associated with NatWest Digital Services India Private Ltd- Gurugram as a Senior compliance analyst.

Education

Srm University
Master of Business Administration - MBA
2008 — 2010
SRM IST Chennai
Master of Business Administration - MBA
2008 — 2010

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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About Ashutosh Kumar

Experience

Sr Compliance Analyst

Education

Srm University

SRM IST Chennai

Find verified contacts for anyone on LinkedIn