Prabhat Rawat

Background

About Prabhat Rawat

AML and Financial Crime Team Lead/SME with handful experience in leading change within complex environments working with full spectrum of clients including Retail and Commercial clients, high, medium and low risk client groups. Good knowledge of Regulatory Compliance, various Risks and Client Due Diligence/Know Your Customer (KYC), Sanctions and Counter Terrorist Financing. All the roles have involved stakeholder management, requirements gathering and workshops (training and shadowing). Good communication skills both written and verbal. Where necessary I also manage project deliverables to ensure a smooth delivery of the overall solution and work streams. Also, I have professional experience in Business Development and Relationship Management with exceptional planning and implementation capabilities.