Omkar Jilla

Senior Quality Analyst @ NatWest Group | AML, KYC and Transaction monitoring

Role: Senior Quality Analyst at NatWest Group
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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About Omkar Jilla

Financial crime and AML professional with 4 years of experience across CDD, transaction…

Experience

Senior Quality Analyst
NatWest Group
Mar 2024 — Present · Gurugram, IN

Education

D Y PATIL UNIVERSITY SCHOOL OF HOSPITALITY & TOURISM STUDIES
Bachelor of Science - BS
2018 — 2021
Andhra Education Society high school and junior college
HSC
2016 — 2018
Guru Nanak higher secondary school
SSC
2005 — 2016

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
Direct dial
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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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About Omkar Jilla

Experience

Senior Quality Analyst

Education

D Y PATIL UNIVERSITY SCHOOL OF HOSPITALITY & TOURISM STUDIES

Andhra Education Society high school and junior college

Guru Nanak higher secondary school

Find verified contacts for anyone on LinkedIn