Chanchal Singh

Role: Senior Analyst - Transaction Filtering & Sanctions Screening at NatWest Group
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Chanchal Singh

Senior Analyst with 3+ years of hands-on experience in AML compliance, transaction…

Experience

Senior Analyst - Transaction Filtering & Sanctions Screening
NatWest Group
Dec 2024 — Present · Gurugram, IN

Education

St. Francis High School
HSC
2015 — 2017
St. Teresa's Secondary School
Inter
2004 — 2015
Indira Gandhi National Open University
Bachelor's Degree,Hospitality and Hotel Administration
2019 — 2022
Institute of Hotel Management, Bangalore
Bsc in hospitality and hotel administration
2019 — 2022

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 Chanchal Singh

Experience

Senior Analyst - Transaction Filtering & Sanctions Screening

Education

St. Francis High School

St. Teresa's Secondary School

Indira Gandhi National Open University

Institute of Hotel Management, Bangalore

Find verified contacts for anyone on LinkedIn