Experience

• 

  Rbs

  Jan 2010 - Feb 2018

  Global clients screening for PEP & Sanctions Process management inline with overall Sanctions and pep policyWorked with technology on AML related AI ProjectWorked For 4th EU Money laundering directive Trained a 150 member team from scratch on screening Pep and sanctionsSupported the major project for the bank on screening Mentored 3 staffs Core knowledge on Message Types and payment filtering unitSupported a majorMigration

  • Process Manager

    Apr 2015 - Feb 2018

  • Team Lead

    Apr 2013 - Mar 2015

  • Senior Compliance Analyst

    Jan 2012 - Mar 2013

  • Compliance Analyst

    Jan 2010 - Dec 2011
• 

  Natwest markets

  Mar 2018 - now

  Managing CDD , screening specialist( PEP, sanctions, Adverse press,Money laundering, Immigrants screening,)Managing Training piece for NWM CDD AML CDD KYC/ADVERSE CHECK/SANCTIONS SCREENING /Training

  • Associate Vice President

    Apr 2020 - now

  • Senior Manager

    Mar 2018 - Mar 2020