Sumit Suman
Senior Financial Crime Analyst - Assistant Manager at Natwest Group
Based in New Delhi, India
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Seniority
Manager
Department
Other
Location
New Delhi
Industry
Banking
Company size
44K
Contact information
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s•••••••@natwestgroup.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sumit Suman
As a Senior Financial Crime Analyst - Assistant Manager at NatWest Group, I lead a team of analysts in conducting financial crime risk assessments, investigations, and reporting for the NatWest Markets division. I am responsible for ensuring compliance with regulatory and internal policies, standards, and procedures, as well as providing guidance and support to the business units and stakeholders on financial crime matters. I have over six years of experience in the financial services industry, working as an Operation Analyst at Royal Bank of Scotland (RBS) before joining NatWest in 2020. During my tenure at RBS, I gained valuable skills and knowledge in data analysis, process improvement, quality assurance, and customer service. I also participated in multiple projects and initiatives to enhance the operational efficiency and effectiveness of the bank.
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