Vikash Chandra
Senior Abc Analyst at Natwest Group
Based in New Delhi, India
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Seniority
Other
Department
Other
Location
New Delhi
Industry
Banking
Company size
44K
Contact information
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v•••••••@natwestgroup.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vikash Chandra
Working in Anti Bribery & Corruption Team at Natwest Group Anti Corruption Compliance, KYC, AML, Transaction Monitoring, Customer and Third Party Due Diligence, Enhanced Due Diligence • Performing end to end KYC. • Conducting Sanctions, PEP, Anti Bribery and Corruption (ABC) checks, Negative media checks, OBI, CPR using Lexis Nexis, World Check, Dun & Bradstreet etc. • Conducting SDD, CDD and EDD for all clients. • Client Onboarding, Periodic Review, Event Driven Review, Remediation * Performing Transaction Monitoring on the suspicious transactions and in case of red flags, filing STRs. • Raising Suspicious Activity Report (SAR) in case of red flags found. • Expertise in AML laws and regulations including BSA Act and OFAC regulations.
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