Somveer Chaudhry
Vice President @NatWest Group
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WORK HISTORY
Vice President @NatWest Group
IN
EDUCATION
SRM University
Master of Business Administration (M.B.A.), Finance & Marketing
ABOUT SOMVEER CHAUDHRY
ICA Dip.(AML), CAMS and AML & KYC Certified having experience over more than 14 years in; Sanctions Filtering Transaction MonitoringOnboarding KYC SWIFT Network Quality Assurance Effective interpersonal and leadership skills to create and coordinate the client focused team environment with people.Focus on continuous process improvement in the process by bringing automation to achieve operational excellence.Sound knowledge and experience in managing financial crime operations teams
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