Andrea Tod
Payment Filtering Systems Management at Natwest Group
Based in Edinburgh, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Edinburgh
Industry
Banking
Company size
44K
Contact information
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a•••••••@natwestgroup.com
Phone
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Background
About Andrea Tod
Product Analyst at NatWest Group working in Payment Filtering, Systems Management. Job role is to ensure compliant and regulatory checking of all inbound and outbound cross-border payments and trade transactions through automated matching of transaction details against international external Sanctions lists, FATF regulations and internal watch lists. Listening to the needs of customer franchises and stakeholders has developed my analytical and collaborative skills. I am also developing my understanding of the agile methodology. Graduated with 1st class honours in Social Sciences.
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