Piyush Pandey
SA - Economic Crime | AML - CDD | Sanction Screening
- Role
- Senior Analyst at NatWest Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Piyush Pandey
Our Economic Crime hub team at NatWest benefits from my expertise in anti-money laundering analysis & Risk or fraud mitigation, here my role is underpinned by a strong foundation in business and commerce from the University of Lucknow.Trained in LexisNexis and other FinCrime tools & excelling in risk analysis & transaction screening, open search investigation, my certification in CAMI (certified AML investigator) from Ponsun AML academy & Business Analysis from LinkedIn further equips me to tackle complex compliance challenges.At NatWest, we prioritize precision and clarity in our processes, values instilled in me during my tenure at HCL Tech & NTT Data.
Experience
Senior Analyst
Feb 2025 — Present · Gurugram, IN
helped me get this job
Education
University of Lucknow
Bachelor of Commerce (BCom), Business/Commerce, Accounting & Taxation
2014 — 2017
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.