Keshav Aggarwal

CDD- AML|KYC|Transaction monitoring/ Financial Crimes Analyst

Role: Cdd- Kyc Financial Crimes Analyst at NatWest Group
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

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About Keshav Aggarwal

Currently looking for an opportunity with a global organisation where I could make impact…

Experience

Cdd- Kyc Financial Crimes Analyst
NatWest Group
May 2022 — Present · Gurugram, IN

Education

Delhi Institute of Advanced Studies
Bachelors in Business Administration
2017 — 2020
Maharaja Agrasen Institute Of Technology
Master of Business Administration - MBA
2020 — 2022

Contact information

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Work email
•••••@natwestgroup.com
Personal email
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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 Keshav Aggarwal

Experience

Cdd- Kyc Financial Crimes Analyst

Education

Delhi Institute of Advanced Studies

Maharaja Agrasen Institute Of Technology

Find verified contacts for anyone on LinkedIn