Prateek Sarkar

Role: Senior Analyst Fincrime at NatWest Group
Location: Gurugram, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Prateek Sarkar

Highly analytical and results-driven Financial Crime Analyst with 3+ years of experience in AML, KYC, and Transaction Monitoring across global jurisdictions. Adept at investigating complex financial transactions, identifying red flags, and ensuring regulatory compliance (FATF, OFAC, USA PATRIOT Act). Proven ability to collaborate with stakeholders, manage high-volume alerts, and produce high-quality investigative reports. Strong command over due diligence tools and financial regulations, with a focus on reducing risk and enhancing compliance processes.

Experience

Senior Analyst Fincrime
NatWest Group
Oct 2024 — Present · Gurugram, IN

Education

IMS NOIDA
Masters
2020 — 2022

Contact information

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•••••@natwestgroup.com
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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 Prateek Sarkar

Experience

Senior Analyst Fincrime

Education

IMS NOIDA

Find verified contacts for anyone on LinkedIn