Siddharth Singh

Fraud Analyst || Risk Analyst || CDD || Customer due diligence || Transaction Monitoring || Sanction || Compliance || PEP || Banking Operation || KYC

Role: Senior Analyst at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Siddharth Singh

Dedicated Fraud Analyst with a passion for proactively identifying and mitigating risks…

Experience

Senior Analyst
NatWest Group
Sep 2024 — Present

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Siddharth Singh

Experience

Senior Analyst

Find verified contacts for anyone on LinkedIn