Prabhat Rawat Email & Phone Number
Who is Prabhat Rawat? Overview
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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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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.
Prabhat Rawat's current company
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Prabhat Rawat work experience
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Senior Team Lead
Current
Specialist
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.
Senior Analyst
Analyst
Assistant Manager
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.
Business Development Manager
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.
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.
Intern
Colleagues at Goldman Sachs
Other employees you can reach at goldmansachs.com. View company contacts for 65498 employees →
Nadia Shiyyab
Colleague at Goldman SachsSutton, England, United Kingdom
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AC
Allan C
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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LM
Letty Martinez
Colleague at Goldman SachsDallas-Fort Worth Metroplex, United States
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Yuting (Chelsea) Sun
Colleague at Goldman SachsStanford, California, United States
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JG
Joel Gardiner
Colleague at Goldman SachsNew York, United States
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JY
Jason Yin
Colleague at Goldman SachsBeijing, China
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BK
Biswanath Kumar
Colleague at Goldman SachsBengaluru, Karnataka, India
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TF
Tori Freeman
Colleague at Goldman SachsMagna, Utah, United States
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AA
Aashtha Anshu
Colleague at Goldman SachsBengaluru, Karnataka, India
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MW
Maggie Wilson
Colleague at Goldman SachsWyckoff, New Jersey, United States
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Prabhat Rawat education
Master'S Degree, Business Information System
Pgdm, Marketing
Bachelor Of Technology - Btech, Information Technology
Frequently asked questions about Prabhat Rawat
Quick answers generated from the profile data available on this page.
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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