Nitin Dogra

Anti-tax Evasion Analyst - People Manager @NatWest Group

Gurugram, IN

Oversee global tax evasion reporting frameworks, ensuring strict compliance with diverse legislative and regulatory requirements across jurisdictions.Safeguard NatWest’s adherence to the UK Criminal Finances Act (CFA) 2017 and other international tax laws by designing and embedding robust Anti-Tax Evasion (ATE) policies, governance structures, and mandatory controls.Partner with cross-functional stakeholders to design, implement, and continuously refine reasonable procedures that proactively mitigate the facilitation of tax evasion, fully aligned with UK and global regulatory expectations.Spearhead the strategic migration of the Qualified Intermediary (QI) business from the UK to India, streamlining processes, improving delivery timelines, and achieving significant operational efficiency gains.Lead and inspire a team of 4 Assistant Managers and 10 high-performing professionals, driving successful migrations of reporting processes, strengthening QI compliance, and fostering a culture of excellence and accountability.Champion effective governance and transformation, leveraging continuous coaching, data-driven insights, and strategic leadership to deliver seamless cross-border operations and sustainable compliance outcomes.This role reflects a proven track record in navigating complex regulatory landscapes, executing strategic cross-border initiatives, and delivering high-impact leadership in a dynamic financial services environment.

Delhi University

Bachelor's degree, Business/Commerce, General

Symbiosis Institute of Management Studies

Master of Business Administration (MBA), Operations Management and Supervision

Govt Boys Senior Secondry School Roop Nagar

Senior Secondary, Commerce