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Sukhjit Singh is listed as Policy & Standards Analyst I ICA Adv.Certified (CDD) at NatWest Group, a company with 20624 employees, based in Birmingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sukhjit Singh.
Sukhjit Singh previously worked as Policy & Standards Analyst at Natwest Group and Complex Escalations Senior Analyst at Natwest Group. Sukhjit Singh holds Bachelor Of Arts - Ba, Business & Marketing from Coventry University.
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A Senior Analyst with years’ of experience Financial Crime, AML and Complex Escalations. Motivated by learning and development within Financial Crime and Risk Management and ensuring relevant aspects of risks are understood and managed. With a proven track record in working with to the highest standards and being able to adapt to an ever-changing work environment. I possess strong communication skills, which has been developed over the years through the different roles I have worked in. Enhanced knowledge on AML, CDD processes. Tackling financial crime by utilising business risk appetites, policy and regulation to aide investigations and decision making in regards to money laundering, trade finance, human trafficking, bribery & corruption, tax evasion/avoidance, sanctions, reputational risk, counter terrorist financing, environmental social and ethical ESE Risk, Politically Exposed Person (PEP) etc Through this, I can highlight and opine on emerging financial crime risks and ensure they are defined and mitigated by taking a holistic review approach.
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A career timeline built from the work history available for this profile.
Birmingham, England, United Kingdom
Making a vital contribution to driving a generative culture of risk awareness and reconmending solutions to operations risk issues within the businesses. Strengthening the level of ownership within the business, identifying and calling out areas of weakness, and share best practices. Delivering a robust risk governance framework in line with the.
Birmingham, England, United Kingdom
Managing Risk - Identifying, assessing, and managing risk within agreed risk appetite.Decision Support - Highlighting and opining on emerging financial crime risks and ensure they are defined and mitigated by taking a holistic review approach.Safeguarding - Reviewing complex and non-complex cases ensuring a risk-based approach is taken protecting the bank.
Birmingham, England, United Kingdom
As an AML Business Specialist I had the daily responsibility of onboarding of new and established businesses to the NatWest bank and ensure that I carried the necessary KYB & KYC due diligence to ensure the bank and its customers were safeguarded:Managing Risk – Being able to process HRA applications, conducting source of wealth’s and resolving TTD.
Birmingham, England, United Kingdom
As a Debt Management Officer at Natwest analyze customer income and expenditure and payment terms to support debt collection, which would of been in compliance with government policy and the FCA. I also provide reporting insights into debt management levels to support customers and to support revenue collections performance:Vigilant - Ensuring that all.
Birmingham, England, United Kingdom
Assisting customer with debt management plans (DMP) which is an agreement between customer and the bank to pay off their debts. Delivering Results - Motivation to meet personal KPIs & help business achieve corporate targets - having regular conversations with management about how I ensure targets are being upheld without compromising my standard of.
Birmingham, United Kingdom
A confident and enthusiastic Customer relationship manager that manages a wide variety of business accounts and advertising programmes.A proven track record of building rapport efficiently with a varied range of customers.Highly motivated by delivering business results and showcasing exemplary advice and solutions to customers, which enables them to make.
Working within a fast-paced environment handling a high volume of inbound calls to both business and personal customers whilst meeting and exceeding business targets.Diverse experience in managing customer accounts on complex calls that involve mandates, online banking, lending and complaints whilst following RBS guidelines.Hand selected for the Service.
Birmingham, United Kingdom
Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →
Chunyan H.
Colleague at Natwest GroupLondon, England, United Kingdom, United Kingdom
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VK
Vivek Kumar
Colleague at Natwest GroupFaridabad, Haryana, India, India
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AK
Ankit Kumar Jaiswal
Colleague at Natwest GroupNew Delhi, Delhi, India, India
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JR
Jordan Redley
Colleague at Natwest GroupCrawley, England, United Kingdom, United Kingdom
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CP
Ca Piyush Bothra
Colleague at Natwest GroupDelhi, India, India
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BK
Bala Krishnan
Colleague at Natwest GroupChennai, Tamil Nadu, India, India
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GN
Goushik N
Colleague at Natwest GroupChennai, Tamil Nadu, India, India
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SC
Scott Campbell
Colleague at Natwest GroupEdinburgh, Scotland, United Kingdom, United Kingdom
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JW
Jacqui Wilson
Colleague at Natwest GroupLondon, England, United Kingdom, United Kingdom
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SF
Shakeel Fayazudeen
Colleague at Natwest GroupChennai, Tamil Nadu, India, India
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Quick answers generated from the profile data available on this page.
Sukhjit Singh works for NatWest Group.
Sukhjit Singh is listed as Policy & Standards Analyst I ICA Adv.Certified (CDD) at NatWest Group.
Sukhjit Singh is based in Birmingham, England, United Kingdom while working with NatWest Group.
Sukhjit Singh has worked for Natwest Group, Hsbc, Yell, Rbs, and Sports Direct Int..
Sukhjit Singh's colleagues at NatWest Group include Chunyan H., Vivek Kumar, Ankit Kumar Jaiswal, Jordan Redley, and Ca Piyush Bothra.
You can use AeroLeads to view verified contact signals for Sukhjit Singh at NatWest Group, including work email, phone, and LinkedIn data when available.
Sukhjit Singh holds Bachelor Of Arts - Ba, Business & Marketing from Coventry University.
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