Akriti J.
- Role
- Cdd, Financial Crime & Control Analyst at NatWest Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Akriti J.
Experienced AML Senior Analyst with more that 3 years in financial crime compliance and risk management. Proven track record in identifying, investigating, and mitigating money laundering risks. Adept at conducting thorough due diligence, transaction monitoring, and regulatory reporting. Skilled in using advanced AML software and tools to ensure compliance with global standards. Committed to upholding the integrity of financial institutions by preventing financial crimes and ensuring regulatory compliance.
Experience
Cdd, Financial Crime & Control Analyst
Mar 2022 — Present · Gurugram, IN
My key responsibilities as CDD senior analyst-Conducted in-depth investigations of suspicious activities and reported findings to relevant authorities.Implemented and optimised transaction monitoring systems.Developed and delivered AML training programs to staff, enhancing awareness and compliance.Collaborated with cross-functional teams to design and execute compliance initiatives and policy updates.Analyzed large volumes of financial transactions to identify patterns indicative of money laundering.Maintained up-to-date knowledge of AML regulations and industry best practices.Participated in the development of AML policies and procedures, ensuring alignment with regulatory requirementsImplemented enhanced due diligence (EDD) measures.Conducted thorough due diligence reviews on new and existing customers.Maintained up-to-date knowledge of KYC/AML regulations and industry trends.Performed initial KYC checks and customer onboarding reviews.
Education
Guru Gobind Singh Indraprastha University
Bachelor's degree, Computer and Information Sciences and Support Services
Rock Field Public School
Commerce
2008 — 2018
Jagan Institute Of Management Studies(JIMS Rohini)
BCA, bca
2018 — 2021
Jagan Institute Of Management Studies(JIMS Rohini)
Bca, Computer Science
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