Umang Thakur

Senior KYC & AML Analyst | Financial Crime Compliance | Data-Driven Risk Management

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

OperationsView LinkedIn profile

About Umang Thakur

As a Senior Analyst at NatWest Group with a strong background in KYC, AML compliance, and…

Experience

Senior Analyst
NatWest Group
Dec 2024 — Present · Gurugram, IN

Education

Teerthanker Mahaveer University, Moradabad
Diploma in Pharmacy
2018 — 2020
Graphic Era Hill University
Bachelor of Business Administration - BBA
2020 — 2023

Contact information

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

Experience

Senior Analyst

Education

Teerthanker Mahaveer University, Moradabad

Graphic Era Hill University

Find verified contacts for anyone on LinkedIn