Pooja Pal Email & Phone Number
VP- Regulatory Compliance Lead @ Natwest Markets PLC
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Pooja Pal Location
- London, GB
Pooja Pal Work
- 2023 -now VP- Regulatory Compliance Lead @
- 2018 -2023 Senior Risk Manager - Financial Crime Appetite and Assessment (AML, Sanctions, ABC and ATE) @
- 2013 -2017 Associate Director-Offshore Banking @
- 2008 -2013 Associate Vice President-Premier @
Pooja Pal Education
- Alliance Manchester Business School
Master's degree (ICA Professional Postgraduate Diploma in Governance, Risk & Compliance)
- SCMLD , Pune India
MBA (Finance)
- CSJM university
Bachelor of Commerce - BCom( Hons) (Commerce)
Pooja Pal Skills
- Policies and Procedures
- Team Building
- Banking
- Treasury Services
- Business Relationship Management
- Instrumental
- Portfolio Management
- Investments
- Business Development
- Relationship Management
- Financial Risk
- Team Management
- Finance
- Investment Advisory
- Commercial Banking
- Wealth Management
- Sales Management
- Operations
- Compliance
- Regulatory Requirements
- Mutual Funds
- Strategies
- Operations Management
- Profit Maximization
- India
- Singapore
- Event Management
- Business Background
- Business Management
- Management
- Revenue
- Investment Banking
- Problem Solving
- Retail Banking
- Marketing Strategy
- Re Engineering
- Analytics
- Cost Reduction
- Series 7
- Dubai
Pooja Pal Summary
- Pooja Pal, based in London, GB, is currently a VP- Regulatory Compliance Lead at NatWest Markets Plc. Pooja Pal brings experience from previous roles at NatWest Group, ANZ and HSBC. Pooja Pal holds a Master's degree in ICA Professional Postgraduate Diploma in Governance, Risk & Compliance @ Alliance Manchester Business School. With a robust skill set that includes Policies and Procedures, Team Building, Banking, Treasury Services, Business Relationship Management and more. Pooja Pal has 1 emails and 7 mobile phone numbers on RocketReach.
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