Senior Kyc/ Aml Analyst
Current
Jun 2023 - Present
AeroLeads people directory · profile
Ramandeep Kaur Email & Phone Number
AML/KYC ANALYST
at
State Bank of India UK
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
AML/KYC ANALYST
Location
United Kingdom
Company size
Who is Ramandeep Kaur? Overview
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Quick answer
Ramandeep Kaur is listed as AML/KYC ANALYST at State Bank of India UK, a with 133 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Ramandeep Kaur.
Ramandeep Kaur previously worked as Senior KYC/ AML Analyst at State Bank Of India Uk and Personal Banker (Senior Associate) at State Bank Of India Uk. Ramandeep Kaur holds Post Graduate Diploma In Management, Marketing And Human Resource from New Delhi Institute Of Management.
Company email context
Email format at State Bank of India UK
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State Bank of India UK
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Profile bio
About Ramandeep Kaur
Diligent & Experienced AML/KYC Analyst with a track record of ensuring regulatory compliance and mitigating financial risks. Proven ability to analyze and document case records, investigate thoroughly, and address money laundering issues. Skilled in implementing Enhanced Due Diligence/Event Driven reviews. Proficient in conducting thorough customer due diligence, performing periodic reviews, and implementing AML protocols. Strong attention to detail and excellent communication skills. Tactical team builder seeking to leverage background into a Relationship Manager role with the dynamic organization.
Listed skills include Business Strategy, Management, Microsoft Office, Business Development, and 11 others.
Current workplace
Ramandeep Kaur's current company
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State Bank Of India Uk
5 roles
Ramandeep Kaur work experience
A career timeline built from the work history available for this profile.
Personal Banker (Senior Associate)
Nov 2021 - Jun 2023
Relationship Manager
Worked as a relationship manager, handling over 500 client portfolio. AMFI & IRDA certified. Worked across sales, insurance, wealth, account handling in retail & branch Banking.
Oct 2019 - Jan 2021
Search Engine Optimization Executive
May 2018 - Jul 2018
Customer Service Sales Representative
Nov 2017 - Dec 2017
Team & coworkers
Colleagues at State Bank of India UK
Other employees you can reach at sbiuk.com. View company contacts for 133 employees →
MM
Mark Mccarthy
Colleague at State Bank Of India UkSidcup, England, United Kingdom
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RP
Rakesh Padiyar
Colleague at State Bank Of India UkLondon Area, United Kingdom
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AV
Annu Varghese
Colleague at State Bank Of India UkKochi, Kerala, India
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SD
Srashti Dixit
Colleague at State Bank Of India UkBirmingham, England, United Kingdom
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OA
Oyindamola Aluko
Colleague at State Bank Of India UkUnited Kingdom
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HB
Hemanshu Bipin Kamdar
Colleague at State Bank Of India UkUnited Kingdom
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CN
Ca Nipa Mehta
Colleague at State Bank Of India UkLondon Area, United Kingdom
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AR
Aravind Reghu Assoc Cipd
Colleague at State Bank Of India UkLondon, England, United Kingdom
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YM
Yee Ming Ma
Colleague at State Bank Of India UkHarrow, England, United Kingdom
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RD
Rajesh Dhurve
Colleague at State Bank Of India UkPune, Maharashtra, India
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Mark Mccarthy
Colleague at State Bank Of India UkSidcup, England, United Kingdom
View →
RP
Rakesh Padiyar
Colleague at State Bank Of India UkLondon Area, United Kingdom
View →
AV
Annu Varghese
Colleague at State Bank Of India UkKochi, Kerala, India
View →
SD
Srashti Dixit
Colleague at State Bank Of India UkBirmingham, England, United Kingdom
View →
OA
Oyindamola Aluko
Colleague at State Bank Of India UkUnited Kingdom
View →
HB
Hemanshu Bipin Kamdar
Colleague at State Bank Of India UkUnited Kingdom
View →
CN
Ca Nipa Mehta
Colleague at State Bank Of India UkLondon Area, United Kingdom
View →
AR
Aravind Reghu Assoc Cipd
Colleague at State Bank Of India UkLondon, England, United Kingdom
View →
YM
Yee Ming Ma
Colleague at State Bank Of India UkHarrow, England, United Kingdom
View →
RD
Rajesh Dhurve
Colleague at State Bank Of India UkPune, Maharashtra, India
View →
4 education records
Ramandeep Kaur education
Post Graduate Diploma In Management, Marketing And Human Resource
Diploma In Office Management
Ymca
Bachelor Of Commerce - Bcom, Business/Commerce, General
Central Board Of Secondary Education, Commerce
Guru Harkrishan Public School
FAQ
Frequently asked questions about Ramandeep Kaur
Quick answers generated from the profile data available on this page.
What company does Ramandeep Kaur work for?
Ramandeep Kaur works for State Bank of India UK.
What is Ramandeep Kaur's role at State Bank of India UK?
Ramandeep Kaur is listed as AML/KYC ANALYST at State Bank of India UK.
Where is Ramandeep Kaur based?
Ramandeep Kaur is based in United Kingdom while working with State Bank of India UK.
What companies has Ramandeep Kaur worked for?
Ramandeep Kaur has worked for State Bank Of India Uk, Deutsche Bank, Paytm, and Punjab & Sind Bank.
Who are Ramandeep Kaur's colleagues at State Bank of India UK?
Ramandeep Kaur's colleagues at State Bank of India UK include Mark Mccarthy, Rakesh Padiyar, Annu Varghese, Srashti Dixit, and Oyindamola Aluko.
How can I contact Ramandeep Kaur?
You can use AeroLeads to view verified contact signals for Ramandeep Kaur at State Bank of India UK, including work email, phone, and LinkedIn data when available.
What schools did Ramandeep Kaur attend?
Ramandeep Kaur holds Post Graduate Diploma In Management, Marketing And Human Resource from New Delhi Institute Of Management.
What skills is Ramandeep Kaur known for?
Ramandeep Kaur is listed with skills including Business Strategy, Management, Microsoft Office, Business Development, Marketing, Microsoft Excel, Employee Relations, and Market Research.
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