Roxshan Anthony

Q: What is Roxshan Anthony email address?

Email Roxshan Anthony at roxshan.anthony@rbs.co.uk. This email is the most updated Roxshan Anthony's email found in 2026.

Q: How to contact Roxshan Anthony?

To contact Roxshan Anthony send an email to roxshan.anthony@rbs.co.uk. (updated on August 08, 2024)

Operations & Anti-Money Laundering Specialist at NatWest Group | Warsaw, Mazowieckie, Poland

About Roxshan Anthony

Roxshan Anthony serves as an Operations & Anti-Money Laundering Specialist at NatWest Group, where he plays a pivotal role in enhancing the bank's defenses against financial crime. With a robust background in financial risk management and compliance, Roxshan is dedicated to developing and implementing comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) programs that align with regulatory requirements and industry best practices. His expertise in conducting thorough risk assessments enables him to identify and mitigate potential threats, ensuring that the bank operates within a secure and compliant framework.

In his current role, Roxshan spearheads the implementation of advanced transaction monitoring processes, which are critical for detecting suspicious activities and safeguarding the institution against financial malfeasance. He oversees the preparation and filing of Suspicious Activity Reports (SARs) and conducts Enhanced Due Diligence (EDD) on high-risk clients, reinforcing the bank's commitment to maintaining the highest standards of governance, risk management, and compliance (GRC).

Roxshan's proficiency in KYC verification and financial reporting further enhances his ability to provide valuable insights into the bank's operations, fostering a culture of transparency and accountability. His strong multitasking skills and ability to collaborate effectively within teams ensure that projects are executed efficiently, while his business networking acumen allows him to stay abreast of emerging trends in cybersecurity and financial crime prevention. Through his dedication and expertise, Roxshan Anthony is not only contributing to the safety and integrity of NatWest Group but also positioning himself as a key player in the ongoing fight against financial crime in the banking sector.

Roxshan Anthony Work