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Saravanan's email & phone

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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 3 months.

Education

M.COM at University of Madras, Chennai

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

Skills

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

Frequently Asked Questions

What is Saravanan's minimum period of employment in the companies?

Saravanan's minimum period of employment in various companies is 3 years 1 month.

What is Saravanan's average duration of employment for different companies?

On average, Saravanan works for one company for 3 years 1 month

What industries has Saravanan worked in?

Saravanan worked in the Information Technology and Services.

What positions has Saravanan held before?

Previously, Saravanan worked as a Analyst KYC and AML.

How do I contact Saravanan?

Saravanan's phone number is +91-***-***-1011. Sign up to get contact details.

Who are Saravanan's peers at other companies?

Saravanan's peers at other companies are Brian Barkow and Umesh Patil and Sanjil Gupta

Saravanan Namesakes

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HDFC BankS
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Data Analyst / US IT Recruiter

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