Position:
Senior Analyst - SME | AML Investigator at NatWest Group
Location:
Chennai, Tamil Nadu, India
Found email addresses for Nithish Kumar IntAdvCert:
Found phone for Nithish Kumar IntAdvCert:
Mar 2025 - Current
Sep 2022 - Mar 2025
Their professional focus is Anti-Money Laundering, complaince, and Computer Science across 3 core areas.
ICA Advance certification in AML at The University of Manchester
Bachelor of Commerce - B Com at DG Vaishnav College - India
Chennai Public School - India
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