Sushil Mishra

Senior Anti-Money Laundering Investigator at NatWest Group

Role: Senior Anti-money Laundering Investigator at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Sushil Mishra

Working at NatWest Group, as Senior Analyst, in Financial Crime and Controls / AML / Transaction Filtering

Experience

Senior Anti-money Laundering Investigator
NatWest Group
Apr 2023 — Present · Gurugram, IN

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Commerce - BCom

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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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

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About Sushil Mishra

Experience

Senior Anti-money Laundering Investigator

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur

Find verified contacts for anyone on LinkedIn