Catherine Nipps

Senior Anti-money Laundering Analyst @NatWest Group

Project work - Drafting and designing the EDR Financial Crime Exits +DAML+SARs End to End process. • Review, mark, quality check, feedback and sign off of exit/retention/monitor decisions made by analysts on the back of Event Driver Reviews (EDRs) of high risk customers. • Writing and submitting Defence Against Money Laundering (DAML) and Defence Against Terrorist Financing (DATF) requests and/or Suspicious Activity Reports (SARs) to the NCA on the back of the signed-off financial crime exits. • SME for DAML/DATF cases - review, mark, quality check, feedback and sign off of DAML/DATF reports written by analysts going through Nominated Office accreditation process. Point of contact for analysts in accreditation - providing support, guidance and one-on-one coaching and feedback sessions.