Kabir Parmar

Financial Crime Quality Assurance Function Lead @NatWest Group

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2022 — Present

Financial Crime Quality Assurance Function Lead @NatWest Group

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Manchester, GB

EDUCATION

2003 — 2005

Stretford Grammar 6th Form

A Levels

1998 — 2003

Wellacre Technology College

G.C.S.E

2005 — 2008

The Manchester Metropolitan University

Accounting Information Systems, Accounting and Finance

N/A

ACCA

Accounting and Finance

SKILLS

AmlFixed IncomeOperational RiskBusiness AnalysisRetail BankingStrategyManagement Information Systems (Mis)Relationship ManagementChange ManagementBankingRisk ManagementDerivativesFinancial AnalysisInvestment BankingKycFinancial ServicesFinanceAnti Money LaunderingManagementEquitiesPaymentsLoansCredit RiskFx OptionsProject ManagementStakeholder ManagementCapital MarketsReport WritingCreditCredit CardsFinancial Risk

ABOUT KABIR PARMAR

Experienced in Financial Crime with a demonstrated history of working in the banking…

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Kabir Parmar — Financial Crime Quality Assurance Function Lead at NatWest Group in Manchester, GB | Unifers