Saravanan

Saravanan: Email & Phone Number

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Senior Analyst at NatWest Group|Chennai, Tamil Nadu, India

Position:

Senior Analyst at NatWest Group

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-03-20
Updated: 2025-03-20

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Work Experience 7 years

Senior Analyst at NatWest Group

Nov 2022 - Current

Analyst KYC and AML at Tata Consultancy Services

Mar 2019 - Apr 2022

Saravanan started working in 2019, then the employee has changed 1 company and 1 job. On average, Saravanan works for one company for 3 years 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

M.COM at University of Madras, Chennai

Bachelor of Commerce - BCom at NAZARETH COLLEGE OF ARTS AND SCIENCE

Skills

Sanction, Communication, Leadership, Microsoft Excel, Learning , Anti-Money Laundering, Financial Crimes Investigations, Main frame, Research, Client Onboarding, Suspicious Activity Reports (SAR), Customer Identification Program (CIP), KYC Verification, Counter-Terrorist Financing, Microsoft PowerPoint, Problem Solving, Comm, Back Office Operations, Analytical Skills, PEP, Transaction Monitoring, Investigation, Counterterrorism, Customer Support, English, Attention to Detail, Screening, UAR, World Check, Customer Due Diligence (CDD), Risk Assessment, Business Analysis, Onboarding, Lexis Diligence , Thinking Skills

Frequently Asked Questions

What is Saravanan's email address?

SignalHire found a verified business email address for Saravanan: ***@gmail.com.

What is Saravanan's phone number?

SignalHire found a verified phone number for Saravanan: +91-***-***-1011.

How do I contact Saravanan at NatWest Group?

You can reach Saravanan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Saravanan's professional background?

Saravanan has 7 years of professional experience. They have held roles including Analyst KYC and AML at companies such as Tata Consultancy Services. Their education includes M.COM from University of Madras, Chennai , and Bachelor of Commerce - BCom from NAZARETH COLLEGE OF ARTS AND SCIENCE.

Is Saravanan's contact information up to date?

Yes. Saravanan's SignalHire profile was last updated on 20 March 2025, reflecting their current position as Senior Analyst at NatWest Group.

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Saravanan
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