Sunil Dhyani

About Sunil Dhyani

Working in Financial Crime Operations at NatWest Group, one of the largest banks in the UK, with over 20+ years of experience in banking operations and service sector. My mission is to ensure compliance with anti-money laundering (AML) and client due diligence (CDD) regulations, as well as governance standards, across the bank\'s diverse and complex portfolio of products and services.As a data-driven leader, I leverage my expertise in ops management, quality, and transformation to implement and execute effective strategies, policies, and processes for financial crime prevention and detection. Strong skills in business analysis, operational risk management, project management, and people management, enabling me to collaborate and communicate with various stakeholders, teams, and partners, and to achieve optimal results and outcomes.

Experience

1. SVP - Financial Crime - Cdd

   NatWest Group

   Oct 2024 — Present · Gurugram, IN

Education

• ICA (International Compliance Association)

  Diploma, Anti Money Laundering (AML)

• UNIVERSITY OF DELHI

  Bachelor of Commerce - DU, English, Statistics, Maths, Accountancy, Business

• Bachelor of Information Technology

  BIT, Artificial Intelligence, Coding and Application Development, Statistic, Data Research

• Edexcel International - Business & Technical Education Council

  Higher National Diploma in Computing & Multimedia, Web Designing, Animation, Web Development

Skills

• Operations Management
• Finance
• Banking
• Risk Management
• Team Management
• Bpo
• Credit Risk
• Management
• Service Delivery
• Operational Risk
• Business Analysis
• Credit Cards
• Financial Risk
• Change Management
• Six Sigma
• Project Management
• Mis
• Retail Banking