Gagandeep Singh Anand
Associate Vice President @NatWest Group
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WORK HISTORY
Associate Vice President @NatWest Group
IN
EDUCATION
IP University
PGDBM, Finance and Financial Management Services
ABOUT GAGANDEEP SINGH ANAND
Overall experience of 20 years primarily cutting across BFSI Offshoring in Operations, CDD & AML, Consumer Risk Management and Risk Management (First line of Defense ) Presently leading team of c 15 FTE in Strategic Inlife CDD domain wherein primary task is to investigate the Customer and entity business in line with Due Diligence requirements as per system generated EDR’s - KYC KYB Strategic CDD In Life - EDR’s AML- Plausibility - Transaction Monitoring - event driven reviewsLed teams of c 20 FTE in Mortgages covering life cycle of the product and dealt with customer maintenance, full closures and redemption products for Natwest brand. US Mortgage Residential Underwriting/ Mortgages/ First Line of Risk Management / Consumer Risk Management and Operations Management Expert in Loan / Underwriting due diligence, migration, process improvement, transformation, mortgage compliance and risk management and CDD domain Leading team of Process Analysts with focus on customer Service delivery.Certified US Mortgage underwriting from LaSalle Bank, Michigan Expertise: Operations Team management spearheading process delivery, improvements driving the Service level Agreements adherence and customer service experience to NatWest and Ulster brand for UK market. Client relationship, process stabilization & Improvements and nurturing teams with stakeholder Management. First Line of Controls as Assurance Testing Analyst with experience in conducting the Risk assessments and reviews for the financial payments, Mortgage processesBreach reporting including identification of policy controls, gaps and Assurance reviews across.
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