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Rakesh Nanda - C.A.M.S. Vice President

Rakesh Nanda - C.A.M.S. Vice President

Officer

Followers of Rakesh Nanda - C.A.M.S. Vice President1000 followers
location of Rakesh Nanda - C.A.M.S. Vice PresidentGhaziabad, Uttar Pradesh, India

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  • Timeline

  • About me

    CDD, Payments, Transaction Filtering, Investigations

  • Education

    • Hemwati Nandan Bahuguna Garhwal University

      -
      Bachelor of Arts - BA EDUCATION

  • Experience

    • ABN AMRO Bank N.V.

      Mar 2006 - Apr 2010
      Officer

    • Royal Bank of Scotland Business

      Apr 2010 - Apr 2013
      Sr Analyst

    • NatWest Group

      Apr 2013 - now

      AVP

      • Vice President

        Apr 2024 - now

      • Associate Vice President

        Apr 2021 - May 2024

      • Senior Manager

        Jun 2017 - Apr 2021

      • Manager

        Jul 2015 - Jun 2017

      • Assistant Manager

        Apr 2013 - Jul 2015

  • Licenses & Certifications

    • AML KYC

      IIBF

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS