Mufaddal Attaria
Operations Analyst at Natwest Group - PEP/Sanctions Screening | Financial action task force
- Role
- Anti-money Laundering Analyst at NatWest Group
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Mufaddal Attaria
An undergraduate in Business Administration working as an Operations Analyst at NatWest Group in the financial crime department. Competitive, Proactive, Decisive and an Analytical thinker who is successful in meeting goals. Open to learn new cultures, acquiring new skills and keeping up with the industry trends whilst building meaningful rapport with people for the growth of the organisation as well as my own. Outside of the professional environment, I am a fitness enthusiast and a football nerd. Happy to Connect!
Experience
Anti-money Laundering Analyst
Sep 2022 — Present · Chennai, IN
Experience in identifying and investigating financial crime and eradicating it through extensive search and analysis
Education
Ramakrishna Mission Vivekananda College
Bachelor of Business Administration - BBA, Business Administration and Management, General
2019 — 2022
St.Johns Sr. Sec. School & Junior College
Commerce
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.
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.