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
Senior Financial Crime Analyst
Apr 2025 — Present · Bengaluru, IN
Education
St Joseph's University
Bachelor of Business Administration - BBA
2020 — 2023
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