Ravi Kirthi
Financial Crime Analyst @NatWest Group
Sheffield, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2022 — Present
Financial Crime Analyst @NatWest Group
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Liaising with law enforcement - Responding to Court Orders and NCAs - Ensuring that all requests are completed within the applicable time scales - Liaising with the legal team as necessary or preparing documentation for third-party requests- Conducting fraud-related investigations based on the reports received - Accurately investigating queries, raising them with relevant parties, and escalating where needed
SKILLS
ElectriciansEngineeringEnglishMathematicsPhysics
ABOUT RAVI KIRTHI
Currently working as a FinCrime Analyst, having over 5 years of experience in the…
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