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 @ Santander UK
2020 - 2021 Financial Crime Transactional Monitoring Analyst @ Barclays
2020 - 2020 Mortgage Specialist Case Handler @ Computershare UK

2018 - 2020 KYC Analyst @ Accenture
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2017 - 2018 Outcome tester and Quality checker @ Clydesdale Bank
2016 - 2016 Investments review Case handler @ Lloyds Banking Group
2014 - 2015 PBA Quality checker and Case handler @ Lloyds Banking Group
2013 - 2014 PPI complaints handler @ MBNA

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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.

Raman Nanda Emails

Found 1 emails

@santander.co.uk

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