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Greg B. is listed as Senior Threat Intelligence Manager at NatWest Group, a company with 20624 employees, based in Cardiff, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Greg B..
Greg B. previously worked as Financial Intelligence Unit Specialist at Rbs and Assistant Manager | AML & KYC Specialist at Deloitte. Greg B. holds Bachelor Of Laws (Llb), Law, Lower Second Class from University Of South Wales.
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FIU specialist currently working for RBS. International Compliance Association Accredited. Well versed in providing highly detailed reports summarising risks associated with various banking relationships. Focused primarily on the commercial banking sector, but also proficient in AML risks associated with retail personal banking. Extremely high skill in customer experience of CDD processes, with vast experience in handling a variety of queries from the public, including fostering an understanding of KYC and AML requirements in a face-to-face environment, as well as completing internal audit work to ensure compliance with regulatory standard.
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A career timeline built from the work history available for this profile.
Cardiff, Wales, United Kingdom
Developing intelligence on a variety of high-risk and emerging financial crime threats, ranging from the threats posed by professional enablers such as trust & company service providers through to cash-based money laundering in specific sectors.
Edinburgh, United Kingdom
FIU specialist completing a variety of investigative work surrounding financial crime
Cardiff, United Kingdom
Highly experienced AML and CDD specialist who has taken part in multiple large-scale remediation projects, covering trade finance and commercial finance as an analyst, providing SME oversight of a team conducting sanctions screening, as well as remediation and on-boarding review of commodity investment relationships. Recently completed a 19 month quality.
As cash supervisor, I have the responsibilities for six-figure sums of cash, whether that is ensuring it is spread into the self-service machinery, or whether it is transmitted via courier to a cash centre off-site. I have also attained the position of authorised signatory, whereby I am able to sign off product completions on behalf of the bank. This is.
Although I have intermittently taken the role of meet & greet in the past, I have moved to this role in the past 6 months as a full time position. I have been instrumental in providing such a high level of service to customers entering the branch, that the final score for customer satisfaction in the second half of 2013 was recorded at 2.9% above.
Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →
Arpit Dang
Colleague at Natwest GroupGreater Delhi Area, India
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Mike Bentley
Colleague at Natwest GroupBalerno, Scotland, United Kingdom, United Kingdom
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Navaneeth Raj
Colleague at Natwest GroupBengaluru, Karnataka, India, India
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Ankur Sriwastava
Colleague at Natwest GroupBengaluru, Karnataka, India, India
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Matthew Duckworth
Colleague at Natwest GroupPreston, England, United Kingdom, United Kingdom
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Shalini N
Colleague at Natwest GroupChengalpattu, Tamil Nadu, India, India
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Stephen Sugarman
Colleague at Natwest GroupElsenham, England, United Kingdom, United Kingdom
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Shobhit Singh
Colleague at Natwest GroupGurugram, Haryana, India, India
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Nirthika Saraf
Colleague at Natwest GroupTiruvallur, Tamil Nadu, India, India
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Ravichandra Rao
Colleague at Natwest GroupBengaluru, Karnataka, India, India
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Quick answers generated from the profile data available on this page.
Greg B. works for NatWest Group.
Greg B. is listed as Senior Threat Intelligence Manager at NatWest Group.
Greg B. is based in Cardiff, Wales, United Kingdom while working with NatWest Group.
Greg B. has worked for Natwest Group, Rbs, Deloitte, and Hsbc Retail Banking And Wealth Management.
Greg B.'s colleagues at NatWest Group include Arpit Dang, Mike Bentley, Navaneeth Raj, Ankur Sriwastava, and Matthew Duckworth.
You can use AeroLeads to view verified contact signals for Greg B. at NatWest Group, including work email, phone, and LinkedIn data when available.
Greg B. holds Bachelor Of Laws (Llb), Law, Lower Second Class from University Of South Wales.
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