Aniket Chatterjee

About Aniket Chatterjee

As a Senior Operations Analyst - CDD at NatWest. I bring over 3+ years of experience in AML, risk-based investigations, and compliance. I specialize in conducting thorough due diligence and reporting suspicious activities to protect organizations from financial risks.Previously, I worked as a Senior Associate at WNS, handling cases like account takeovers, fraud, and adverse media screening and SAR filing while ensuring compliance with global AML regulations. My background includes KYC checks at Quatrro Mortgage Services, where I profiled and researched US entities and individuals.With an MBA in Finance and Banking from NMIMS and a Bachelor\'s in Psychology, I am committed to upholding the highest ethical standards and staying ahead of evolving AML/KYC regulations.

Experience

1. Senior Analyst

   NatWest Group

   Sep 2024 — Present · Gurugram, IN

   1) Conduct AML screening, CDD, and EDD reviews for prospects, new, and existing customers in compliance with the bank\'s policies and procedures.2) Assist in ensuring ongoing due diligence and KYC efforts, while identifying significant changes in customer profiles through EDR triggers.3) Perform fraud, dormancy, and PEP screenings using specialized tools and software.4) Cross-check and verify client data and associated parties using both bank-sourced and external data.5) Investigate and report cases related to financial crime or fraud and raise IMLSR.6) Conduct Standard and Targeted Due Diligence for commercial and business customers.

Education

• Maharshi Dayanand University

  Bachelor of psychology

  2017 — 2020

• SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

  Master of Business Administration - MBA

  2022 — 2024