Shoaib Mohammad Bhat's
email & phone

Current Position:

Customer Service and Operations Analyst -AML at NatWest Group

Experience:

13 years

Location:

Delhi, India

How to contact Shoaib Mohammad Bhat

********@gmail.com

+91-***-***-6076

Work Experience

Customer Service and Operations Analyst -AML at NatWest Group

Aug 2024 - Current

Financial Crime Learning and Development Facilitator at NatWest Group

Jul 2022 - Aug 2024

Financial Crime, Learning and Development Facilitator at NatWest Group

Sep 2017 - Aug 2024

Customer Due Diligence, Financial Crime & Controls Analyst at NatWest Group

Aug 2021 - Jul 2022

Investigations Officer at Royal Bank of Scotland Business

Sep 2017 - Jul 2021

Team Controller, Revenue Assurance and Fraud Prevention at Omniglobe Information Technologies Pvt Ltd

Nov 2014 - Aug 2017

Credit Card Fraud Analyst at American Express India Pvt Ltd

Mar 2013 - Nov 2013

Credit Card Fraud Analyst at Genpact

Feb 2012 - Feb 2013

Shoaib Mohammad Bhat started working in 2012, then the employee has changed 4 companies and 6 jobs. On average, Shoaib Mohammad Bhat works for one company for 2 years 5 months.

Education

B.Com at University of Kashmir

Bachelor In Commerce at Kashmir University

10+2 at Tyndale Biscoe School Srinagar

Frequently Asked Questions

What is Shoaib Mohammad Bhat's minimum period of employment in the companies?

Shoaib Mohammad Bhat's minimum period of employment in various companies is 8 months.

What is Shoaib Mohammad Bhat's average duration of employment for different companies?

On average, Shoaib Mohammad Bhat works for one company for 2 years 7 months

What industries has Shoaib Mohammad Bhat worked in?

Shoaib Mohammad Bhat worked in the Banking, and Management Consulting.

What positions has Shoaib Mohammad Bhat held before?

Previously, Shoaib Mohammad Bhat worked as a Financial Crime Learning and Development Facilitator, and Financial Crime, Learning and Development Facilitator, and Customer Due Diligence, Financial Crime & Controls Analyst, and Investigations Officer, and Team Controller, Revenue Assurance and Fraud Prevention.

How do I contact Shoaib Mohammad Bhat?

Shoaib Mohammad Bhat's email address is ********@gmail.com, phone number is +91-***-***-6076. Sign up to get contact details.

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