Anchita S.

About Anchita S.

I am a responsible professional with creative and analytical skills. I accept my job challenges with utmost priority to accuracy. I am willing to work for the goals your organization plans to achieve by implementing my skills of good handling in interpersonal relationships, ability to work in teams, ability to work under high pressure, and to solve problems efficiently#Opentowork#activelylooking#

Experience

1. Analyst i (C & Ib Cdd)

   NAB

   May 2025 — Present · Gurugram, IN

   Perform KYC Analysis: Conduct thorough Know Your Customer (KYC) analysis for both new and existing customers to ensure compliance with NAB\'s policies and all relevant regulatory obligations.Adhere to Daily Procedures: Execute daily tasks strictly in line with established policy, procedure, and regulatory requirements.Escalate Issues: Promptly escalate any identified issues or potential risks to Leaders to ensure appropriate and timely resolution. Stay Updated on Policies: Maintain current knowledge of all policy and procedure changes to ensure ongoing compliance. Work closely with Stakeholders: Collaborate effectively with key stakeholders, including Transaction Monitoring, Sanctions, and Relationship Managers, regarding customer due diligence requirements.

Education

• Master School of Management

  PGDM

  2018 — 2020

• Sam Higginbottom University of Agriculture, Technology And Sciences (SHUATS)

  B.com

  2015 — 2018

• Kesari Devi Kanoria Vidya Mandir Renukoot Sonebhadra U.P.

  12th Standard

  2014 — 2015

• Kesari Devi Kanoria Vidya Mandir Renukoot Sonebhadra U.P.

  10th Standard

  2012 — 2013