Anurag Narayan

Background

About Anurag Narayan

Anurag Narayan is a seasoned banking professional with over 12 years of experience in KYC, AML, client onboarding, and regulatory compliance within corporate and retail banking. As Regional Manager for Business Banking at ICICI Bank UK Plc, Anurag leads a team of senior relationship managers, ensuring seamless client onboarding, comprehensive KYC reviews, and compliance with rigorous regulatory standards. His expertise spans Customer Due Diligence, risk management, regulatory classifications (EU Anti-Money Laundering Directive, MIFID, MAS), and AML strategy execution. Known for his leadership, project management, and communication skills, Anurag excels in overseeing cross-functional teams and enhancing client satisfaction. His deep knowledge of regulatory frameworks and extensive experience with complex financial institutions make him a valuable asset for organizations focused on compliance, risk management, and onboarding efficiencies. Beyond compliance, Anurag has a strong track record in Treasury sales and FX, applying a strategic approach to capitalize on market opportunities. His dedication to client relationship management, regulatory adherence, and risk assessment underscores his commitment to achieving results and exceeding targets in the financial services industry.