Kabir Parmar
Financial Crime Quality Assurance Function Lead @NatWest Group
Manchester, GB
EMAILS
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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