Mansoor T M.
Assistant Director - Restructuring & Recoveries @NatWest Group
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WORK HISTORY
Assistant Director - Restructuring & Recoveries @NatWest Group
London, GB
Lead a portfolio of 50+ high risk economic crime investigations involving distressed and insolvent businesses with exposures exceeding £500k+, driving risk based recovery strategies and protecting bank capital in the Restructuring & Recoveries department. • Conduct deep dive analysis of transactional activity, financial statements, ownership structures, and intelligence sources to identify fraud, asset stripping, insolvency abuse, and financial misconduct. • Produce evidential case summaries, risk assessments, and strategic recommendations informing senior management decisions and supporting regulatory scrutiny and audit. • Act as financial crime SME across restructuring, legal, and economic crime teams, strengthening investigative quality and governance alignment. • Collaborate with legal counsel and insolvency practitioners to progress investigations, optimise recovery outcomes, and ensure compliance with regulatory expectations. • Identify emerging risks and control weaknesses, contributing to framework enhancements and governance improvements across the function. • Coach and mentor junior relationship managers, improving investigative capability, judgement, and case handling standards.
EDUCATION
University of Wolverhampton
Bachelor of Laws - LLB, Law
ABOUT MANSOOR T M.
Senior financial crime, risk & investigations specialist with 10+ years’ experience leading high risk casework across commercial banking, restructuring & recoveries. Expert in AML, CTF, ATE, sanctions, governance, QA, and control frameworks, with a proven record uncovering fraud, insolvency abuse, and asset dissipation to protect bank capital and strengthen regulatory compliance. Skilled in analysing complex financial data to deliver clear recovery strategies, evidential reporting, and risk based recommendations to senior stakeholders. Recognised for elevating governance standards, driving remediation, and mentoring teams to enhance investigative capability and judgement.CORE EXPERTISE Financial Crime & AML Fraud Investigations • AML Frameworks • Sanctions Screening • SAR Reporting • KYC/KYB/CDD/EDD • PEP & Adverse Media • Transaction Monitoring Risk & Controls RCSA • QA/QC • Control Testing • Issue Remediation • Operational Risk • Horizon Scanning • Risk Assessments Governance & Compliance FCA Frameworks • Consumer Duty • Compliance Monitoring • Regulatory Reporting • Governance Oversight • Policy Adherence Investigations & Analysis Complex Financial Analysis • Insolvency & Debt Analytics • Asset Recovery Strategies • Investigative Reporting • Evidential Case Summaries Leadership & Stakeholder Management Team Leadership • Coaching & Mentoring • Cross Functional Collaboration (Legal, Risk, Compliance) • Senior Stakeholder Advisory • Strategic Project Delivery
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