Mohammad Taiyab
Angestellt, Senior Compliance Analyst, NatWest
Berlin, Germany
Skills
Timeline
Professional experience for Mohammad Taiyab
- Current 4 years and 10 months, since Oct 2021
Senior Compliance Analyst
NatWest
Process oriented financial services professional with 3.5+ years of experience in Financial Risk Analysis with special focus in evaluating client on-boarding, KYC/AML practices, Transaction Monitoring, Client Due Diligence, Sanctions Screening in the Banking domain Competencies in conducting thorough investigations and efficiently reviewing complex cases, consistently adhering to the Service Level Agreements (SLAs) of the business
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