Rick C.
Senior Manager - Financial Crime Internal Audit @NatWest
Brentwood, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2023 — Present
Senior Manager - Financial Crime Internal Audit @NatWest
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London, GB
EDUCATION
2018
Chartered Insurance Institute
FIT
N/A
Heriot-Watt University
Master of Arts (MA), Interpreting and Translating (French and Spanish)
2012
ICAEW
Chartered Accountant (ACA)
2019
International Compliance Association
International Diploma in Anti Money Laundering, AML/CTF
N/A
Université libre de Bruxelles
Language Interpretation and Translation
N/A
University of Portsmouth
Accredited Counter Fraud Specialist, Fraud Accreditation Programme
ABOUT RICK C.
Over 18 years of professional experience, including 16 years in financial services across…
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