Pawan Kumar
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Pawan Kumar Email & Phone Number

Associate in Financial Crime services at NatWest Group at NatWest Group
Location: Delhi, India, India 5 work roles 1 school
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Current company
NatWest Group
Role
Associate in Financial Crime services at NatWest Group
Location
Delhi, India, India
Company size
20624 employees

Who is Pawan Kumar? Overview

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Quick answer

Pawan Kumar is listed as Associate in Financial Crime services at NatWest Group at NatWest Group, a company with 20624 employees, based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Pawan Kumar.

Pawan Kumar previously worked as Associate at Natwest Group and Assistant Manager at Natwest Group. Pawan Kumar holds Pgdm/ Mba, Mba (Finance) from New Delhi Institution Of Management.

Company email context

Email format at NatWest Group

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NatWest Group

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Profile bio

About Pawan Kumar

10+years of experience in Financial crime services

Listed skills include Project Work, Code, Pin, C, and 28 others.

Current workplace

Pawan Kumar's current company

Company context helps verify the profile and gives searchers a useful next step.

NatWest Group
Natwest Group
Associate in Financial Crime services at NatWest Group
edinburgh, edinburgh, united kingdom
Website
natwestgroup.com
Employees
20624
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Company profile
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5 roles

Pawan Kumar work experience

A career timeline built from the work history available for this profile.

Assistant Manager

Current
Natwest Group

New Delhi, Delhi, India

Sanction & PEP Screening, Online compliance check(PEP& Sanction), Transaction Monitoring (Fraud Reporting)

Jan 2019 - Present

Senior Analyst

Current
Natwest Group

Delhi, India

Jan 2019 - Present
Team & coworkers

Colleagues at NatWest Group

Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →

HG Himani Goyal Himani Goyal Colleague at Natwest Group Gurugram, Haryana, India, India View → DM Dan Miller Dan Miller Colleague at Natwest Group Durham, England, United Kingdom, United Kingdom View → SC Simon Capstick Simon Capstick Colleague at Natwest Group United Kingdom, United Kingdom View → JJ Jis Joseph Jis Joseph Colleague at Natwest Group Tiruvallur, Tamil Nadu, India, India View → SN Steffen Ng Steffen Ng Colleague at Natwest Group United Kingdom, United Kingdom View → KD Karen Drummond Karen Drummond Colleague at Natwest Group London, England, United Kingdom, United Kingdom View → SS Shaz Suleman Shaz Suleman Colleague at Natwest Group Edinburgh, Scotland, United Kingdom, United Kingdom View → SS Sahdia Salim Sahdia Salim Colleague at Natwest Group United Kingdom, United Kingdom View → RD Ridhi Devi Arun Ridhi Devi Arun Colleague at Natwest Group Bangalore Urban, Karnataka, India, India View → CB Christopher Betts Christopher Betts Colleague at Natwest Group Droylsden, England, United Kingdom, United Kingdom View →
1 education record

Pawan Kumar education

  • New Delhi Institution Of Management
    New Delhi Institution Of Management
    Mba (Finance)
FAQ

Frequently asked questions about Pawan Kumar

Quick answers generated from the profile data available on this page.

What company does Pawan Kumar work for?

Pawan Kumar works for NatWest Group.

What is Pawan Kumar's role at NatWest Group?

Pawan Kumar is listed as Associate in Financial Crime services at NatWest Group at NatWest Group.

Where is Pawan Kumar based?

Pawan Kumar is based in Delhi, India, India while working with NatWest Group.

What companies has Pawan Kumar worked for?

Pawan Kumar has worked for Natwest Group and Royal Bank Of Scotland Business.

Who are Pawan Kumar's colleagues at NatWest Group?

Pawan Kumar's colleagues at NatWest Group include Himani Goyal, Dan Miller, Simon Capstick, Jis Joseph, and Steffen Ng.

How can I contact Pawan Kumar?

You can use AeroLeads to view verified contact signals for Pawan Kumar at NatWest Group, including work email, phone, and LinkedIn data when available.

What schools did Pawan Kumar attend?

Pawan Kumar holds Pgdm/ Mba, Mba (Finance) from New Delhi Institution Of Management.

What skills is Pawan Kumar known for?

Pawan Kumar is listed with skills including Project Work, Code, Pin, C, Qualification, New Delhi, A 133, and Managerial Finance.

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