Prabal Tiwari

Anti Money Laundering Specialist - NatWest Group-Ex Bank of America 🇱🇷| Ex Hdfc Bank 🇮🇳- Risk Management - Banking operations

Role: Anti-money Laundering Specialist at NatWest
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Prabal Tiwari

AML Compliance professional with 7 years of experience specializing in AML risk…

Experience

Anti-money Laundering Specialist
NatWest
May 2022 — Present · Gurugram, IN

Education

Institute of Professional Education and Research (IPER), Bhopal
Master of Business Administration - MBA

Contact information

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Work email
•••••@natwest.com
Personal email
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Current company

NatWest Group

Banking · 60K employees · Founded 1968

NatWest Group is a prominent banking and financial services organization based in Edinburgh, Scotland. It operates as a relationship bank, serving customers in the UK, Europe, Asia, and the United States. The group focuses on empowering individuals and businesses by providing a variety of financial services designed to foster growth and confidence. The company offers a comprehensive range of personal banking services, including savings and current accounts, mortgages, personal loans, and high-yield savings products. For businesses, NatWest Group provides tailored accounts, commercial mortgages, business loans, trade finance, and cash management solutions. Additionally, it specializes in wealth management, sustainable finance, and sector-specific lending for industries such as technology, renewables, and natural resources. NatWest Group is committed to digital innovation and sustainability, ensuring that it meets the evolving needs of its diverse customer base, which includes individuals, small and medium enterprises, and large corporations. With a strong presence in the European banking sector, NatWest Group continues to support communities and businesses in achieving their financial goals.

natwest.com

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About Prabal Tiwari

Experience

Anti-money Laundering Specialist

Education

Institute of Professional Education and Research (IPER), Bhopal

Find verified contacts for anyone on LinkedIn