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

2021 -now Financial Crime Transactional Monitoring Analyst and Trainer and QC @
2020 -2021 Financial Crime Transactional Monitoring Analyst @
2020 -2020 Mortgage Specialist Case Handler @
2018 -2020 KYC Analyst @
2017 -2018 Outcome tester and Quality checker @
2016 -2016 Investments review Case handler @
2014 -2015 PBA Quality checker and Case handler @
2013 -2014 PPI complaints handler @

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 1 emails on RocketReach.

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