Raghav Kohli
Cdd Analyst @NatWest Group
Delhi, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2022 — Present
Cdd Analyst @NatWest Group
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IN
Working on Projects related to Anti Money Laundering (AML) and Customer Due Diligence Know your Customer ( CDD - KYC ). Also, Worked in exiting customer relationship with bank due to financial crime concerns, risk appetite and KYC failure.
EDUCATION
N/A
Dev Samaj Modern School
Commerce
2019 — 2022
College Of Vocational Studies
Business economics , Business/Managerial Economics
ABOUT RAGHAV KOHLI
CDD | AML ANALYST AT NATWEST
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