Shubham Rawat
Anti-money Laundering Analyst @NatWest Group
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WORK HISTORY
Anti-money Laundering Analyst @NatWest Group
Manchester, GB
My responsibilities as a AML analyst includes leveraging advanced monitoring tools and data analysis techniques to identify and investigate suspicious transactions, working collaboratively with various departments and regulatory bodies.
EDUCATION
Jims-Delhi
Bachelor of Commerce - BCom, Business/Commerce, Honors in Finance, 7.69
University of Liverpool
Masters, International Business and Management, Pass
ABOUT SHUBHAM RAWAT
Hello, Shubham Rawat here. I am a passionate and driven individual seeking opportunities in the corporate world in the UK. With a diverse background in both finance and business operations, I am eager to find a position that aligns with my professional and personal interests, as I am committed to delivering results and pursuing my passions. I am inspired by individuals who are motivated and enthusiastic, both in their personal lives and in the work they undertake.
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