Krishnan M

read.write.execute.

Role: Senior Analyst - Anti Money Laundering at NatWest Group
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Analyst - Anti Money Laundering
NatWest Group
Oct 2022 — Present · Chennai, IN
1.Onboarding Customers with respective business with proper documentations.2.Completing Daily SLAs as per business needs.3.Internarional KYC Verification.4.Facilitating complete account opening journey for business banking customers. Customer and Business history checks on Back office including fraud marker verification & KYC and KYB checks.

Education

Guru Nanak College
BA Economics
2016 — 2019
University of Madras
Master's degree
2020 — 2022

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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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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Experience

Senior Analyst - Anti Money Laundering

Education

Guru Nanak College

University of Madras

Find verified contacts for anyone on LinkedIn