Akash Srivastava

Analyst | NatWest Group | IITM \'23

Role: Analyst at NatWest Group
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Akash Srivastava

I am a detail-oriented and analytical professional specializing in KYC/AML analysis, risk…

Experience

Analyst
NatWest Group
Dec 2023 — Present · Gurugram, IN
Reviewing and analyzing business account activities and identifying possible money laundering scenarios, terroristfinancing, proliferation financing and other frauds and suspicious activities while performing business and customer due diligence.• Worked on different entities like Private limited companies, Sole Trader, Partnership, Clubs & Societies, Trust and more.• Verification of sources of funds, transactions pattern, international transactions, and other relevant information todetermine potential risks.• Worked on Equifax, Act-one, Companies House, FCA, Scottish Charity, HMRC and Charity Commission.• Verifying the customers and associated parties\' data as per bank policy and whether it is acceptable or not.• Supported Fraud Process for 3 months, Examined and reconciled outstanding transactions in the bank suspense account, identifying discrepancies and implementing corrective actions to maintain account integrity.• Investigated potential fraud and dispute cases using strong analytical skills to prevent bank’s losses and safeguard customer assets.

Contact information

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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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