William Bain

Experience

• 

  NatWest Group

  Feb 2019 - now

  Working within the RBS/NatWest Group CDD InLife team, my role has involved conducting and assisting due diligence reviews on wide-ranging entities and business clients. I have gained an extensive knowledge of AML banking regulations and procedures. This is demonstrated through playing an influential role in the Tactical and Strategic models in practice at the Group, and through successful completion of the ICA Advanced Certificate in Anti-Money Laundering (achieving Merit Grade). Through this role with the Growth team with NatWest Group, I was responsible for assessing loan and mortgage risk and suitability for personal customers. As part of my learning for this role, I completed the Personal Banking Certification (PBC) to earn accreditation as a Chartered Banker.

  • Assistant Relationship Manager

    Jul 2023 - now

  • Operations Analyst in Financial Crime Controls (CDD)

    Oct 2020 - Jul 2023

  • Customer Operations Analyst

    Feb 2019 - Oct 2020