NatWest Group India appoints Vikram Bose as Managing Director, Head of Financial Crime Services Operations

NatWest Group India has appointed Vikram Bose the new head of financial crime services operations. He will be based out of NatWest Group India’s Gurugram office.

Vikram brings with him more than three decades of experience in financial operations and managing and mitigating financial risks. Having previously served in senior leadership positions at HSBC, he has worked in multiple countries and gained a deep understanding of various regulatory requirements and best practices in the financial crime prevention space.

As the Head of Financial Crime Services Operations, he will be responsible for transaction filtering and client screening activities to mitigate regulatory and financial crime risks for NatWest Group. He will also be a part of the India Leadership Team, providing strategic guidance on financial crime prevention measures.


Punit Sood, Head of International Hubs, NatWest Group, said in a statement, "With his extensive experience and expertise in financial crime operations, I am confident that he will be able to further strengthen our financial crime prevention capabilities and ensure that we continue to operate in a safe and compliant manner, while providing exceptional service to our customers."


"I am thrilled to be joining NatWest Group India and look forward to working with the team to build a robust financial crime prevention framework that will help protect the organization from regulatory and financial crime risks,” said Bose.

Andrew MacDonald, Head of Financial Crime Services, NatWest Group said, "Vikram’s appointment underscores NatWest Group's commitment to maintaining the highest standards of compliance and regulatory best practices. We welcome him to the team and wish him all the success in his new role."