Ankit Kumar Gupta

Quality Control AML Analyst @ NatWest Group • 3+ years of Fincrime Experience • Enhanced Due Diligence (EDD) • SAR • Transactional Analysis • KYC • Risk Management• Compliance • AI Enthusiast • Open to new Opportunity•

Role: Quality Control Aml Analyst at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ankit Kumar Gupta

Hey There! I\'m Ankit, a Risk and Compliance Analyst with around 4 years of experience…

Experience

Quality Control Aml Analyst
NatWest Group
Aug 2025 — Present · Gurugram, IN

Education

DELHI SCHOOL OF PROFESSIONAL STUDIES AND RESEARCH, NORTH WEST DELHI
Bachelor of Business Administration - BBA
2018 — 2021
St. Joseph's School Kahalgaon
Matriculation
2004 — 2015
BSEB , Patna
Intermediate
2016 — 2018
Lovely Professional University
Master of Business Administration - MBA
2023 — 2025

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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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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About Ankit Kumar Gupta

Experience

Quality Control Aml Analyst

Education

DELHI SCHOOL OF PROFESSIONAL STUDIES AND RESEARCH, NORTH WEST DELHI

St. Joseph's School Kahalgaon

BSEB , Patna

Lovely Professional University

Find verified contacts for anyone on LinkedIn