Shiv Datt
AML & Compliance Specialist | Banking Operations Analyst
+91 94172 70037 · shivdatt456@gmail.com · Jalandhar, Punjab, India · Open to Relocation
About Me
Results-driven compliance professional with over 1 yr 5 mos of hands-on experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime investigations at NatWest Group — one of the UK's leading global banks.
I specialise in detecting suspicious activity patterns, conducting Enhanced Due Diligence on high-risk clients, and ensuring full regulatory adherence to FCA, FATF, JMLSG, and POCA 2002 standards.
Currently pursuing ACAMS (CAMS) certification to formalise and deepen my AML expertise. Committed to a long-term career in financial crime compliance, with a clear trajectory toward senior investigator and compliance management roles.
I am open to relocating across India — particularly to Mumbai, Delhi NCR, Bengaluru, or Hyderabad — for the right opportunity.
Experience
Operations Analyst
NatWest Group · Dec 2024 – Present · 1 yr 5 mos
- Conduct end-to-end AML investigations, reviewing transaction data to detect suspicious activity and money laundering patterns — ensuring timely escalation per regulatory obligations.
- Perform KYC due diligence and Enhanced Due Diligence (EDD) on individual and corporate clients, verifying identity documents and assessing risk profiles in line with FCA guidelines.
- Analyse large volumes of customer data to identify fraud indicators, reducing exposure to financial crime risk.
- Maintain full adherence to FCA, FATF, JMLSG, and POCA 2002 standards, including Suspicious Activity Report (SAR) filing and reporting obligations.
- Collaborate cross-functionally with compliance, risk, and operations teams to streamline case management workflows.
Customer Care Executive
Amazon · Jul 2024 – Oct 2024 · 4 mos
- Managed high-volume customer interactions in a fast-paced, KPI-driven environment. Developed escalation, documentation, and time-management discipline applicable to compliance operations.
Skills & Competencies
Compliance & Financial Crime
Regulatory Frameworks
Technology & Tools
Soft Skills
Certifications & Professional Development
In Progress
- •ACAMS — Certified Anti-Money Laundering Specialist (CAMS) Association of Certified Anti-Money Laundering Specialists · Expected 2026
Planned
- •
ICA Certificate in Anti-Money Laundering International Compliance Association · Accredited by University of Manchester
- •
CGSS — Certified Global Sanctions Specialist ACAMS · Targeted for post-CAMS
Education-Based Competencies
Covered in MBA coursework: Risk Management · Corporate Governance · Business Analytics · Financial Regulations
Education
MBA — Business Administration
Innocent Hearts Group of Institutions, Jalandhar · 2022 – 2024
Specialisation: Finance & Operations
Key coursework: Risk Management · Corporate Governance · Business Analytics · Financial Regulations · Operations Strategy
Bachelor's Degree
[Add details - course name, institution, graduation year]
Get in Touch
I am actively exploring AML, KYC, and financial crime compliance roles across India — particularly in Mumbai, Delhi NCR, Bengaluru, and Hyderabad.
Email: shivdatt456@gmail.com
Phone: +91 94172 70537
Location: Jalandhar, Punjab, India · Open to Relocation
LinkedIn: Connect on LinkedIn
Available for: Full-time roles · Relocation · Remote-first compliance roles