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Piyush Pandey
Senior Analyst @NatWest Group
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WORK HISTORY
Senior Analyst @NatWest Group
Gurugram, IN
helped me get this job
EDUCATION
University of Lucknow
Bachelor of Commerce (BCom), Business/Commerce, Accounting & Taxation
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.
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