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Nirvair Kaur is listed as Process Lead at NatWest Group, a company with 20624 employees, based in West Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Nirvair Kaur.
Nirvair Kaur previously worked as Senior Analyst at Natwest Group and Analyst at Natwest Group. Nirvair Kaur holds Master Of Business Administration - Mba, Finance And Marketing from Bhagwan Parshuram Institute Of Technology.
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Currently working with NatWest as Process Lead with 5 years experience of banking operations to guide executive level decisions. Possesses good knowledge of Customer Due Dilligence via internal and external sources, Understanding on the bank policies of AML/CFT, Information protection risk, Money laundering, Terrorist financing issues, Security control and Regulatory compliance.Envisaging personal growth is also my desired objective.Also received BRONZE and 7 SPOT Ovations/LOV for “Serving Customer”.BETTER BANKERS, BETTER BANKS!
Listed skills include Microsoft Office, Powerpoint, Tally, Tally Erp, and 1 others.
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A career timeline built from the work history available for this profile.
A well- rounded AML professional with 5+ years as an AML Analyst, monitoring and motivating subordinates to produce accurate and efficient work. Excellent trainer, mentor and problem-solver. Clear understanding of risk mitigation and risk assessment and training in Regulatory compliances. Highly skilled with experience in banking with a focus in Customer.
Gurugram, Haryana, India
Performing AML and KYC checks on new and existing Client Money Account and Currency Account Customers.Undertake Research, documents checks and financial crime risk assessment via internal and external sources.detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing.identifying and analysing.
Gurgaon, Haryana
Analyst - Bereavement Service & Non personal Mandate Reconcile, Investigate and Perform AML checks for the accounts ofdeceased customers Communicate the account details to the correspondent of the deceasedcustomer while applying no operation marker, cancelling debit cards,credit cards, standing cards, regular payments, cheque books and creditbooks. Work.
Gurgaon, Haryana
Analyst - Bereavement Service and Account Amends.- Reconcile, Investigate and Perform AML checks for the accounts of deceased customers- Communicate the account details to the correspondent of the deceased customer while applying no operation marker, cancelling debit cards, credit cards, standing cards, regular payments, cheque books and credit books.
New Delhi, Delhi, India
ITR Filling & Tax Planning, Secreterial work, Compilation of Annual Accounts, Maintaining of Statutory Registers and Book of Account of the Company, Basic Knowledge of Dealing in Shares and Securities.
Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →
Praveen Shah
Colleague at Natwest GroupDelhi, India, India
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MA
Marco Aschwanden
Colleague at Natwest GroupZell, Zurich, Switzerland, Switzerland
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KM
Kishan Measuria
Colleague at Natwest GroupLeicester, England, United Kingdom, United Kingdom
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Carol Paton
Colleague at Natwest GroupGreater Edinburgh Area, United Kingdom
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David Wale
Colleague at Natwest GroupEdinburgh, Scotland, United Kingdom, United Kingdom
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SL
Sophie Le Masurier
Colleague at Natwest GroupMillers Point, New South Wales, Australia, Australia
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AG
Atul Goyal
Colleague at Natwest GroupFaridabad, Haryana, India, India
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NA
Nitin Asrani
Colleague at Natwest GroupChennai, Tamil Nadu, India, India
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LO
Liam O'Donoghue
Colleague at Natwest GroupUnited Kingdom, United Kingdom
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HA
Harsh Agrawal
Colleague at Natwest GroupDelhi, India, India
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Activities and Societies: Quiz, cultural festivals.
Activities and Societies: Dance, Fashion Show, fest
Quick answers generated from the profile data available on this page.
Nirvair Kaur works for NatWest Group.
Nirvair Kaur is listed as Process Lead at NatWest Group.
Nirvair Kaur is based in West Delhi, Delhi, India while working with NatWest Group.
Nirvair Kaur has worked for Natwest Group, Rbs, Avishkaar, and Growfast Securities And Credits Limited.
Nirvair Kaur's colleagues at NatWest Group include Praveen Shah, Marco Aschwanden, Kishan Measuria, Carol Paton, and David Wale.
You can use AeroLeads to view verified contact signals for Nirvair Kaur at NatWest Group, including work email, phone, and LinkedIn data when available.
Nirvair Kaur holds Master Of Business Administration - Mba, Finance And Marketing from Bhagwan Parshuram Institute Of Technology.
Nirvair Kaur is listed with skills including Microsoft Office, Powerpoint, Tally, Tally Erp, and Word.
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