Keshav Mehandiratta

Financial Crime Analyst at NatWest Group | Transaction Filtering | Transaction Monitoring and Exits | Anti-Money Laundering | Financial Crime Services

Role: Transaction Filtering and Sanctions- Financial Crime Services at NatWest Group
Location: Rohtak, HR, IN
LinkedIn followers: 500 followers

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About Keshav Mehandiratta

Financial Crime and Compliance professional with 3+ years of experience across AML…

Experience

Transaction Filtering and Sanctions- Financial Crime Services
NatWest Group
Nov 2024 — Present · Gurugram, IN

Education

Maharshi Dayanand University
Bachelor of Business Administration - BBA
2017 — 2020

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 Mehandiratta

Experience

Transaction Filtering and Sanctions- Financial Crime Services

Education

Maharshi Dayanand University

Find verified contacts for anyone on LinkedIn