Raman Nanda Email
Financial Crime Transactional Monitoring Analyst and Trainer and QC @ Santander UK
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Raman Nanda Location
- Middlesbrough, GB
Raman Nanda Work
- Financial Crime Transactional Monitoring Analyst and Trainer and QC @ (December 2021 - Present)
- Financial Crime Transactional Monitoring Analyst @ (September 2020 - October 2021)
- Mortgage Specialist Case Handler @ (February 2020 - August 2020)
- KYC Analyst @ (June 2018 - February 2020)
- Outcome tester and Quality checker @ (January 2017 - June 2018)
- Investments review Case handler @ (June 2016 - December 2016)
- PBA Quality checker and Case handler @ (June 2014 - December 2015)
- PPI complaints handler @ (February 2013 - June 2014)
Raman Nanda Education
- Redcar and Cleveland College
Bachelor of Technology - BTech (Instrumentation Technology/Technician)
2005-2007 - Nunthorpe school 1999-2004
Raman Nanda Summary
- Raman Nanda, based in Middlesbrough, GB, is currently a Financial Crime Transactional Monitoring Analyst and Trainer and QC at Santander UK. Raman Nanda brings experience from previous roles at Barclays, Computershare UK, Accenture and Clydesdale Bank. Raman Nanda holds a 2005 - 2007 Bachelor of Technology - BTech in Instrumentation Technology/Technician @ Redcar and Cleveland College. Raman Nanda has 2 emails on RocketReach.
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