Gunjan Prabhakar
Senior Quality Checker at Natwest Group
- Role
- Senior Qc Analyst at NatWest Group
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Gunjan Prabhakar
Experienced AML/KYC professional in regulatory compliance and financial crime prevention. Skilled in due diligence, risk management, and ensuring adherence to global AML/KYC standards. Proven track record in developing compliance frameworks and conducting complex investigations to protect financial institutions. Committed to upholding integrity and operational excellence-Review AML documentation to prevent fraud, money laundering, and identity theft losses- Preparing KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC\'s, Partnerships, and Corporations)- Research and validation of entity data using appropriate internal and external data sources. Entity Data includes legal name verification, address, nature of business and ownership- Provide high value service to internal and external clients in an environment that promotes company culture and the operations mission and values statement.
Experience
Senior Qc Analyst
Nov 2024 — Present · Gurugram, IN
Education
Institute of Management Technology, Ghaziabad
Master's degree
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