Prathamjot Singh
Senior Analyst | NatWest | ICA |SGTBKC
- Role
- Senior Operations Analyst at NatWest Group
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Prathamjot Singh
Experienced and detail-oriented Senior Operations Analyst with over 3 years of expertise in managing and mitigating financial crime risks. Proficient in conducting thorough due diligence, analyzing complex financial transactions, and ensuring compliance with global AML regulations. Skilled in leveraging advanced transaction monitoring systems and performing risk assessments to identify and escalate suspicious activities.
Experience
Senior Operations Analyst
Sep 2024 — Present
Conducted timely and detailed investigations into Transaction Monitoring (TM) alerts, identifying complex red flags and suspicious activity across multiple jurisdictions.• Performed Enhanced Due Diligence (EDD) on numerous high-risk customers, ensuring 100% compliance with risk mitigation policies and reporting requirements.• Collaborated with various lines of business and strategic partners to ensure effective coordination and resolution of significant AML matters.
Education
Sri Guru Tegh Bahadur Khalsa College
B.A. (Hons) Business Economics
2019 — 2022
ST GREGORIOS SCHOOL
Commerce
2007 — 2019
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