Sandeep Kumar
KYC Analyst, NatWest Group
Career Preference
Preferred Roles
Not added yet
Preferred Location
Delhi, GurgaonTotal Experience
14 YearsCurrent Location
Faridabad
Key Skills
ExcelRisk RatingRegulatory ComplianceKYC/CDDCustomer Due DiligenceSanctions ScreeningAML ScreeningPEP ScreeningEnhanced Due DiligenceDocument VerificationCase DocumentationAttention to Detail
Work Experience
KYC Analyst
NatWest Group
June 2026 – Present
Contact Information
Phone Number