Minhaz Siddiqui

Senior Analyst/AML/KYC/CDD/EDD/Screenings

Role: Senior Operations Analyst (Fincrime) at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

About Minhaz Siddiqui

To make a positive contribution as part of your dynamic and well reputed organization in a position where my management, decision making and communication skills will be appreciated and enhanced.

Experience

Senior Operations Analyst (Fincrime)
NatWest Group
Nov 2025 — Present · Gurugram, IN

Education

Dr. A.P.J. Abdul Kalam Technical University (AKTU), Lucknow
Master of Business Administration - MBA, Operation Management and Human Resource Management
Institute of Technology and Management gorakhpur
Bachelor of Business Administration - BBA, Human resource management
2017 — 2020

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Minhaz Siddiqui

Experience

Senior Operations Analyst (Fincrime)

Education

Dr. A.P.J. Abdul Kalam Technical University (AKTU), Lucknow

Institute of Technology and Management gorakhpur

Find verified contacts for anyone on LinkedIn