Richa Kohli
Manager @ NatWest Group | Anti-Money Laundering and Kyc Expert
- Role
- Team Lead at NatWest
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Richa Kohli
As a Manager and a Team Lead at NatWest Group, I lead the team for KYC/CDD/AML/Financial Crime prevention, ensuring compliance with regulatory requirements and best practices. I have over 9 years of experience in this domain. I have delivered key projects and assignments that benefited the organization, such as implementing a new KYC/CDD/AML system, enhancing the risk assessment framework, and conducting training sessions for staff and clients. I have also received appreciation and recognition for my efforts and skills from my seniors, peers, and stakeholders. I am a problem solver, a team player, and an inspirational leader who values collaboration, innovation, and excellence. I hold an MBA in Finance and Human Resource from KCC Institute of Technology and Management, and a BBA in Business Administration and Management from Ideal Institute of Management & Technology. I have always ranked top in my academic and professional career, and I am passionate about learning new skills and knowledge. My goal is to contribute to the growth and success of NatWest Group and the financial industry as a whole.
Experience
Team Lead
Nov 2019 — Present
Leading the team for KYC/AML/CDD/Financial Crime as a part of my role.
Education
Ideal Institute of Management & Technology
Bachelor of Business Administration - BBA, Business Administration and Management, General
KCC INSTITUTE OF TECHNOLOGY AND MANAGEMENT
Master of Business Administration - MBA, Finance, General, Cgpa 8.6
2012 — 2014
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