Natarajan Nadar

Senior Criminal Researcher

455 followers

Mumbai, Maharashtra, India

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Timeline
Skills
Financial analysis
Equities
Dcf valuation
Equity valuation
Company valuation
Corporate finance
Risk management
Capital budgeting
Capital markets
Microsoft excel
Aml
Kyc
Mis
Fatca
Banking
Surveillance
About me
Eight years of experience in AML-Compliance, KYC, Audit and Background Verification. Excellent analytical skills, detail oriented and strong understanding of AML-KYC Solution oriented approach, ability to work both independently and as part of a team
Education
- Parle Tilak Vidyalaya Association's Institute of Management, Mumbai
  -
  Master’s Degree Finance
- Guru Nanak English High School
  -
  S.S.C
- Guru Nanak Junior College
  -
  H.S.C
- NES Ratnam College of Arts, Science and Commerce
  -
  Bachelor’s Degree Accounting and Finance
Experience
- SterlingBackcheck
  Dec 2006 - Jan 2010
  Senior Criminal Researcher
- Janaswamy Associates
  Oct 2013 - Mar 2015
  Senior Audit Executive
- RBL Bank
  Apr 2015 - Sept 2023
  Assistant Vice President
- Standard Chartered
  Oct 2023 - now
  FCC Investigations
Licenses & Certifications
- Certification in International Trade Finance
  Indian Institute of Banking and Finance
  Jul 2019
- Certification in AML, KYC, CFT
  Indian Institute of Banking and Finance
  Jan 2016
- Certified Associate, CAIIB
  Indian Institute of Banking and Finance
  Jun 2016
- Prevention of Cyber Crimes and Fraud Management
  Indian Institute of Banking and Finance
  Jan 2017
- Junior Associate, JAIIB
  Indian Institute of Banking and Finance
  Nov 2015
- Certified Anti-Money Laundering Specialist (CAMLS)
  ACAMS
  Jan 2022