Vishwajeet Dutta Email and Phone Number

Over 13+ years of diverse experience with Natwest Group operations (formally known as Royal Bank of Scotland). Currently designated as Process Lead (Financial Crime & Control) responsible for End 2 End Customer Due Diligence for Commercial Banking & Business Banking Clients and convert the identified population as per the New pathway standard. Identifying Red flags in the review, raising the IMLSR and mitigating every kind of risk in the process by using external online search engines also.Having Knowledge of Financial Crime Risk (e.g. Sanctions, PEPs, Source of Wealth, APC, all kind of Enhanced Due Diligence (EDD), AML/KYC regulations and industries guidelines.Apart from the core work other responsibilities are Conduct Training and Shadowing sessions, Conduct refresher sessions for daily updates, Team Huddle, Managing Various Tracker and Supporting team with their queries.Having Experience of Banking processes like CASA (Contact Centre, Transaction & Account Maintenance, Reconciliations), VGPB Banking, Loans, KYC, Payment Protection Insurance (PPI), CDD/AML.