Sandeep Pal

Senior Analyst | Anti Tax Evasion | Ex - AML L1 Investigator | Financial Crime Operations at NatWest Group

Role: Senior Analyst at NatWest Group
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Sandeep Pal

Compliance Specialist | FATCA & CRS Reporting | AML Level 1 Investigator | W-8/W-9…

Experience

Senior Analyst
NatWest Group
Aug 2024 — Present · Gurugram, IN

Education

Sri Guru Tegh Bahadur Institute of Management and Information Technology
Bachelor of Business Administration - BBA
2019 — 2022

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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About Sandeep Pal

Experience

Senior Analyst

Education

Sri Guru Tegh Bahadur Institute of Management and Information Technology

Find verified contacts for anyone on LinkedIn