Shapna Biswas
Economic Crime Unit (Ecu) Job Shadow @NatWest Group
Signup · Get unlimited contacts
WORK HISTORY
Economic Crime Unit (Ecu) Job Shadow @NatWest Group
Strategy, Transformation and CDD Change Programme including appropriate controls, mitigations and Risk treatment plans to make sure they are up to date, relevant and meaningful to the business.• Investigating customer accounts on the back of EDR Criminality alerts that have been raised from bank staff across all franchises.• Following regulatory guidance & keeping up to date with latest changes and trends.• Support with the creation of appropriate and timely risk and compliance reports to Senior Leadership, Audit and Risk Committee.• Sanction Policy review on Everyday Banking and also Review Emerging Threats and Risks in Retail • Making decision to retain our customers and build a quality regulatory compliant KYC/KYB document or make exit referral following CDD review. • Consistent communication with stakeholders on progress, impacts, and any associated changes.• Provide support to colleagues to build risk awareness within the organisation
EDUCATION
The University of Manchester
Higher National Diploma
University of Rajshahi
Master's degree
ABOUT SHAPNA BISWAS
10+ years’ experience in Financial Services, committed to providing a professional and…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.