Abul Kalam Khan

Abul Kalam Khan Email and Phone Number

AVP, CDD Financial Crime and Controls at Natwest Group, Bangalore @ NatWest Group
edinburgh, edinburgh, united kingdom
Abul Kalam Khan's Location
Bengaluru, Karnataka, India, India
About Abul Kalam Khan

Looking for role in AML and KYC domain. EDD, Transaction Screening/Filtering, Client Screening, Transaction Monitoring, KYC, Customer Due Diligence

Abul Kalam Khan's Current Company Details
NatWest Group

Natwest Group

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AVP, CDD Financial Crime and Controls at Natwest Group, Bangalore
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Abul Kalam Khan Work Experience Details
  • Natwest Group
    Associate Vice President
    Natwest Group Oct 2023 - Present
    Bengaluru, Karnataka, India
    View
  • Natwest Group
    Senior Manager
    Natwest Group Dec 2022 - Oct 2023
    Bengaluru, Karnataka, India
    View
  • Hsbc Electronic Processing India Private Limited
    Risk Quality Assuarance
    Hsbc Electronic Processing India Private Limited Nov 2021 - Dec 2022
    Bengaluru
  • Accenture, Banking Solution, Bangalore
    Team Lead
    Accenture, Banking Solution, Bangalore Aug 2020 - Nov 2021
    Bengaluru, Karnataka, India
  • Kpmg India
    Team Leader
    Kpmg India Jul 2019 - May 2020
    Bengaluru Area, India
    View
  • Hcl Technologies
    Senior Analyst
    Hcl Technologies Aug 2017 - Apr 2019
    Bengaluru Area, India
    View
  • Metlife Gosc
    Specialist
    Metlife Gosc Dec 2016 - May 2017
    New Delhi Area, India
  • Royal Bank Of Scotland, India
    Senior Process Associate
    Royal Bank Of Scotland, India Sep 2013 - Apr 2016
    New Delhi Area, India
    AML KYC, Periodic Review, KYB, Enhanced Due Dilligence, Transaction Review, Team Management, Quality Assurance, Quality Cheker, Process trainer

Abul Kalam Khan Skills

Microsoft Office Management Due Diligence Banking Business Analysis Powerpoint Microsoft Excel Anti Money Laundering Mis Team Management Enhanced Due Dilligence Kyc Research Transaction Monitoring Periodic Review

Abul Kalam Khan Education Details

Frequently Asked Questions about Abul Kalam Khan

What company does Abul Kalam Khan work for?

Abul Kalam Khan works for Natwest Group

What is Abul Kalam Khan's role at the current company?

Abul Kalam Khan's current role is AVP, CDD Financial Crime and Controls at Natwest Group, Bangalore.

What schools did Abul Kalam Khan attend?

Abul Kalam Khan attended Aligarh Muslim University, Aligarh Muslim University.

What skills is Abul Kalam Khan known for?

Abul Kalam Khan has skills like Microsoft Office, Management, Due Diligence, Banking, Business Analysis, Powerpoint, Microsoft Excel, Anti Money Laundering, Mis, Team Management, Enhanced Due Dilligence, Kyc.

Who are Abul Kalam Khan's colleagues?

Abul Kalam Khan's colleagues are Sukhjinder S., Anees Razzak, Himani Goyal, Rob Dear, Deepak Gupta, Parul Arora, Peter Clarke.

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