Sumit Suman

Sumit Suman Email and Phone Number

Senior Financial Crime Analyst | ICA Certified @ NatWest Group | @ NatWest Group
edinburgh, edinburgh, united kingdom
Sumit Suman's Location
New Delhi, Delhi, India, India
Sumit Suman's Contact Details

Sumit Suman personal email

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.

Sumit Suman's Current Company Details
NatWest Group

Natwest Group

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Senior Financial Crime Analyst | ICA Certified @ NatWest Group |
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Sumit Suman Work Experience Details
  • Natwest Group
    Senior Financial Crime Analyst - Assistant Manager
    Natwest Group May 2023 - Present
    Gurugram, Haryana, India
  • Natwest Group
    Senior Financial Crime Analyst
    Natwest Group Nov 2020 - May 2023
    Gurugram, Haryana, India
  • Royal Bank Of Scotland (Rbs)
    Operation Analyst
    Royal Bank Of Scotland (Rbs) Nov 2015 - Oct 2020
  • Extreme Itech Pvt. Ltd.
    Business Associate
    Extreme Itech Pvt. Ltd. Sep 2014 - Sep 2016
    New Delhi Area, India

Sumit Suman Skills

Microsoft Office Powerpoint Windows Social Media Event Planning Human Resources Employee Relations Team Management

Sumit Suman Education Details

  • St. Xavier
    St. Xavier

Frequently Asked Questions about Sumit Suman

What company does Sumit Suman work for?

Sumit Suman works for Natwest Group

What is Sumit Suman's role at the current company?

Sumit Suman's current role is Senior Financial Crime Analyst | ICA Certified @ NatWest Group |.

What is Sumit Suman's email address?

Sumit Suman's email address is su****@****ail.com

What schools did Sumit Suman attend?

Sumit Suman attended St. Xavier.

What skills is Sumit Suman known for?

Sumit Suman has skills like Microsoft Office, Powerpoint, Windows, Social Media, Event Planning, Human Resources, Employee Relations, Team Management.

Who are Sumit Suman's colleagues?

Sumit Suman's colleagues are Tomasz Paziewski, Jill Downes, Khush Murtaza, Radhika Murthy, Himanshu Wadhwa, Precious Ezekwem Aca, Mbf, Ma, Acca (In-View), Siddhartha Mishra.

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