Iniyavan Raja

KYC Associate at NatWest Group with expertise in fraud prevention

Role: Kyc Associate at NatWest Group
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Iniyavan Raja

I’m a KYC & AML Analyst with over 3 years of experience at NatWest Group…

Experience

Kyc Associate
NatWest Group
Dec 2022 — Present · Chennai, IN

Education

University of Madras
Bachelor of Business Administration - BBA, Business Administration and Management, General
University of Madras
Master of Business Administration - MBA, Finance, General
Wesley's Matriculation higher secondary School
HSC, Commerce/Business Mathematics
Vailakannni Matric Higher secondary school
SSLC

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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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 Iniyavan Raja

Experience

Kyc Associate

Education

University of Madras

University of Madras

Wesley's Matriculation higher secondary School

Vailakannni Matric Higher secondary school

Find verified contacts for anyone on LinkedIn