Kavinesh

Financial Crime Compliance | AML & KYC Specialist | CDD & EDD | Sanctions & Name Screening | Customer Onboarding | Transaction Monitoring | SAR/STR Investigation | Risk Assessment | ICA Certified | ACAMS Member | CAMS

Role
Senior Financial Crime Analyst at NatWest Group
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Kavinesh

As a dedicated certified Anti Money Laundering Specialist (CAMS) in FinCrime division at…

Experience

  1. Senior Financial Crime Analyst

    NatWest Group

    Apr 2025 — Present · Bengaluru, IN

Education

  • St Joseph's University

    Bachelor of Business Administration - BBA

    2020 — 2023

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Kavinesh — Senior Financial Crime Analyst at NatWest Group in Bengaluru, KA, IN | Unifers