Bharath B Menon
Senior Ring Fencing Analyst @NatWest Group
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WORK HISTORY
Senior Ring Fencing Analyst @NatWest Group
Manchester, GB
Relevant Financial Institutions Due Diligence
EDUCATION
National Institute of Technology Calicut
Bachelor of Architecture - BArch, Architecture
University of Warwick - Warwick Business School
Master of Science - MS, Business Administration and Management, General
ABOUT BHARATH B MENON
Accomplished AML Analyst with extensive experience in financial crime compliance and risk management processes. Proficient in reviewing client relationships within high-risk business categories and geographies, conducting reputational risk assessments, and providing guidance to mitigate AML and sanctions risks. Adept at collaborating with cross-functional teams and ensuring compliance with regulatory obligations. Outside of professional responsibilities, proactively expanded expertise in financial markets and corporate banking through participation in webinars and conferences.
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