Ankita

About Ankita

Hello connections My name is Ankita I have pursued BBA from the institute of innovation in technology and management Affiliated to Guru Gobind Singh Indraprastha University. I am also a CS aspirant. My strengths are that I am very optimistic and committed towards achieving my goals. • Now talking about my professional journey, I did a 3 month internship at Enord Pvt ltd, India\'s first on edge cutting AI drone Startup.I secured University rank 1 in the Final Semester. • I am the Ex-President of SRIJAN, the entrepreneurship development club of my college. I served as the student coordinator of the internal complaint committee and also the Placement Coordinator. • I have also presented two research papers in the international conference held in our college on the topic Influencer marketing and impact of packaging on consumer behavior in the FMCG sector which has been published in the ISBN proceeding. I also received the best presentation title for the same. • I had secured first position in the project presentation competition and Award for the best project in BBA.I stood as a female runner up in Mr. and Ms. Farewell 2024. • Apart from my academic pursuits I had also been very active in other co-curricular activities of our college like cultural events and inter college competitions. • I possess great management, team work and problem solving, Research and analysis skills. So that\'s all about me thank you

Experience

1. Operational Analyst

   NatWest Group

   Sep 2024 — Present · Gurugram, IN

   Conducting AML/KYC checks for customers closing their accounts, ensuring compliance with internal policies and regulatory frameworks.Investigating customer profiles, reviewing account activity, and escalating suspicious cases to compliance teams when necessary.Processing and keying payments related to account closure requests with accuracy and efficiency.Executing end-to-end account closure procedures, including system updates and final reconciliations. Ensuring adherence to financial crime risk policies and internal controls.Handling sensitive customer data with confidentiality and regulatory compliance.Collaborating with internal teams (Compliance, Fraud, Risk, and Operations) to resolve discrepancies.Meeting daily SLA targets for account closure requests without compromising quality.Maintaining audit trails and accurate documentation for compliance and regulatory review.Identifying and reporting process gaps or risks to enhance operational efficiency

Education

• Guru Gobind Singh Indraprastha University

  Bachelor of Business Administration - BBA

  2021 — 2024

• ST MARKS PUBLIC SCHOOL

  12

• The Institute of Company Secretaries of India

  Cs

  2025