Prabhat Rawat
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Prabhat Rawat Email & Phone Number

Senior Team Lead @ NatWest Group | Certified Anti-Money Laundering Specialist at Goldman Sachs
Location: Warsaw, Mazowieckie, Poland 9 work roles 3 schools
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Role
Senior Team Lead @ NatWest Group | Certified Anti-Money Laundering Specialist
Location
Warsaw, Mazowieckie, Poland
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Prabhat Rawat is listed as Senior Team Lead @ NatWest Group | Certified Anti-Money Laundering Specialist at Goldman Sachs, a with 65498 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Prabhat Rawat.

Prabhat Rawat previously worked as Senior Team Lead at Natwest Group and Specialist at Natwest Group. Prabhat Rawat holds Master'S Degree, Business Information System from Wyższa Szkoła Gospodarki Euroregionalnej Im. Alcide De Gasperi.

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Goldman Sachs

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Profile bio

About Prabhat Rawat

AML and Financial Crime Team Lead/SME with handful experience in leading change within complex environments working with full spectrum of clients including Retail and Commercial clients, high, medium and low risk client groups. Good knowledge of Regulatory Compliance, various Risks and Client Due Diligence/Know Your Customer (KYC), Sanctions and Counter Terrorist Financing. All the roles have involved stakeholder management, requirements gathering and workshops (training and shadowing). Good communication skills both written and verbal. Where necessary I also manage project deliverables to ensure a smooth delivery of the overall solution and work streams. Also, I have professional experience in Business Development and Relationship Management with exceptional planning and implementation capabilities.

Current workplace

Prabhat Rawat's current company

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Goldman Sachs
Goldman Sachs
Senior Team Lead @ NatWest Group | Certified Anti-Money Laundering Specialist
Warsaw, PL
Employees
65498
AeroLeads page
9 roles

Prabhat Rawat work experience

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Senior Team Lead

Current

Warsaw, Mazowieckie, Poland

Apr 2023 - Present

Specialist

Warsaw, Mazowieckie, Poland

Projects and processes:High Risk Remediation Project: conducting Targeted Due Diligence on commercial and business Customers with the high risk ratings, performing cash and international transactions analysis, Adverse Press Checks,Quality Control checks, contacting the Customers and business partners.Exit process: performing checks and screening on exiting private and business Customers on the basis of Sanctions, Transaction Monitoring, KYC deficiency, etc., preparing notification letters, consolidating the funds, closing accounts and making final decisions regarding the type of closure.Acting as team lead and taking duties and responsibilities of Team Leader during their absences,managing the work of team, distributing work between team members, taking part in managers’ meetings.

Oct 2020 - Apr 2023

Senior Analyst

Warsaw, Masovian District, Poland

Oct 2019 - Sep 2020

Analyst

Warsaw, Masovian District, Poland

Jun 2018 - Oct 2019

Assistant Manager

New Delhi Area, India

Involved in Relationship Building & Management with the customer for Sales & Services of Mutual Funds of ICICI PRU AMC.Profiling Customers and suggesting financial products to meet customer needs as per their riskappetite.Ensuring the highest levels of service to the clients.Increased customer satisfaction by creating a customer focused environment meeting their expectations on time.Meeting targets in required time period.Acquisition of new clients for the company.Developing and maintaining a database of all contacts.

Feb 2017 - Sep 2017

Business Development Manager

Mumbai Area, India

Acquisition of Priority Accounts of strategic importance to the organization. Working Parallel withdifferent bank functions to deepen the Business.Promote the company brand to key buyers, ensuring their knowledge is current and appropriate.Acquiring new clients as well as managing the existing one.Developing clientele by networking for identifying new customers and generating lists of prospective clients.Generating new business both in face to face meetings and over the phone.Writing up concise, value-based sales proposals.Writing up sales reports, activity reports and revenue forecasts.

Aug 2016 - Jan 2017

Senior Relationship Manager

Involved in Relationship Building & Management with the customer for Sales & Services of Financial Products of ICICI group.Responsible for cross selling products like Online Trading Account, Life Insurance, Mutual Funds, Investment Advisory, Wealth Management, PMS , SIPs etc to the existing and new customers.

Jun 2015 - Jul 2016

Intern

Moser Baer India Ltd
Apr 2014 - Jun 2014
Team & coworkers

Colleagues at Goldman Sachs

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3 education records

Prabhat Rawat education

Bachelor Of Technology - Btech, Information Technology

Dr. K.N. Modi Institute Of Engineering And Technology
FAQ

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What company does Prabhat Rawat work for?

Prabhat Rawat works for Goldman Sachs.

What is Prabhat Rawat's role at Goldman Sachs?

Prabhat Rawat is listed as Senior Team Lead @ NatWest Group | Certified Anti-Money Laundering Specialist at Goldman Sachs.

Where is Prabhat Rawat based?

Prabhat Rawat is based in Warsaw, Mazowieckie, Poland while working with Goldman Sachs.

What companies has Prabhat Rawat worked for?

Prabhat Rawat has worked for Goldman Sachs, Natwest Group, Icici Prudential Amc Ltd, Standard Chartered Bank, and Icici Securities.

Who are Prabhat Rawat's colleagues at Goldman Sachs?

Prabhat Rawat's colleagues at Goldman Sachs include Nadia Shiyyab, Allan C, Letty Martinez, Yuting (Chelsea) Sun, and Joel Gardiner.

How can I contact Prabhat Rawat?

You can use AeroLeads to view verified contact signals for Prabhat Rawat at Goldman Sachs, including work email, phone, and LinkedIn data when available.

What schools did Prabhat Rawat attend?

Prabhat Rawat holds Master'S Degree, Business Information System from Wyższa Szkoła Gospodarki Euroregionalnej Im. Alcide De Gasperi.

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