At NatWest Group, I conduct AML, KYC, and customer due diligence reviews that help mitigate financial crime risk across high-risk commercial banking customers.
I've investigated complex ownership structures, UBOs, high-value payment flows, negative news, and red-flag activity, producing detailed case reports and risk-based recommendations. As part of the Complex Team, I handle multi-layered corporate hierarchies, charity customers, cross-border challenges, and mandatory high-risk transactions.
In quality control, I review remediated cases, validate identity and verification protocols, screen for PEPs, sanctions, and OCC hits, and classify defects to strengthen process quality. I also designed an end-to-end CDD/KYC workflow and trained multiple analyst batches during its operational transition.
I'm recognised for consistent performance, productivity, and accuracy, including resolving the highest volume of cases while maintaining 100% accuracy and achieving accreditation across processes. I hold AML Level 1 certification and have completed training in KYC, customer due diligence, and anti-money laundering principles.
