Krishna Sreekumar

About Krishna Sreekumar

I am a seasoned Senior Analyst at NatWest Group with a specialized focus on Investment Banking. My career journey began with a solid foundation at Tata Consultancy Services, where I honed my expertise in Capital Markets, FXMM, and Treasury Settlement practices over a rigorous two-year tenure. At NatWest Group, I collaborate closely with the Senior Investigation Team within NatWest Markets, leveraging my in-depth knowledge to contribute effectively in a dynamic financial environment.

Experience

1. Senior Analyst

   NatWest Group

   Mar 2023 — Present

   Conduct comprehensive investigations into suspected violations of laws, regulations, policies, and procedures related to FX transactions and activities within the capital markets.Gather, analyze, and interpret data from various sources, including electronic communication platforms, trade data, and market data, to identify potential compliance issues and irregularities.Prepare detailed investigation reports and present findings to senior management and other relevant parties.Identify potential control weaknesses and provide recommendations for improvements to policies, procedures, and systems related to FX transactions and activities within the capital markets.

Education

• Mahatma Gandhi University

  Bachelor of Commerce - BCom, Finance and taxation

• Jain (Deemed-to-be University)

  Master of Business Administration - MBA, Human Resources Management and Services

• Annamalai University

  Master of commerce, Accounting and Finance