Risk and Controls | Data Loss Prevention | Process Simplification | Ex-EY Risk Management Services | Six Sigma Green Belt@ NatWest Group
Delhi, India
Raj Maheshwari
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FlashIntel GPTRaj Maheshwari is an experienced Compliance Analyst with 12.8 years of work experience in the accounting industry. He is skilled in Microsoft Word, Market Research, Business Development, and Microsoft PowerPoint. Raj has a strong background in data modeling/warehousing and database administration. He has worked at NatWest Group, EY, Capital First Limited, SEBI, and International tractors limited. Raj has a Bronze badge in DATA Science for data modeling/warehousing and database administration. He is currently based in Delhi, India.
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About
Experienced Compliance Analyst with a demonstrated history of working in the accounting industry. Skilled in Microsoft Word, Market Research, Business Development, and Microsoft PowerPoint. Strong finance professional with a Bronze badge in DATA Science for in Data Modeling/Warehousing and Database Administration from EY
Work Experience
Risk and Controls | Data Loss Prevention | Process Simplification | Ex-EY Risk Management Services | Six Sigma Green Belt
Risk And Controls
Banking
Raj Maheshwari's Professional Milestones
- Risk And Compliance Analyst: Implementing proactive risk management strategies to mitigate potential threats and maintain compliance.
- Intern (2011-01-01~2011-01-01): Participated actively in various projects, gaining valuable experience and contributing to the team.
Education
D
2021Skill
Microsoft Excel
Certification
Colleagues
RAVI PRAKASH CHAUBEY
Agile Product Owner | Certified Safe® 5 | Certified Scrum Certified | Agile Consultant
Lewis Willing
Product Owner
Calum Murray
product owner in retail coo at natwest group
Lucy Walsh
Technical Product Owner
Adriana Menin
cdd business product owner at national westminster bank plc
Other Named Raj Maheshwari
Frequently asked questions
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We found 1 Raj Maheshwari's phone numbers
Raj Maheshwari works for NatWest Group
Raj Maheshwari's role in NatWest Group is Risk and Controls | Data Loss Prevention | Process Simplification | Ex-EY Risk Management Services | Six Sigma Green Belt
Raj Maheshwari works in the industry of Banking
Raj Maheshwari's colleagues are RAVI PRAKASH CHAUBEY,Lewis Willing,Calum Murray
Raj Maheshwari's latest job experience is Risk and Controls | Data Loss Prevention | Process Simplification | Ex-EY Risk Management Services | Six Sigma Green Belt at NatWest Group
Raj Maheshwari's latest education in INSAID
