Anmol N.

About Anmol N.

I am a finance professional with over three years of experience across banking operations, AML/KYC compliance, taxation, and credit risk analysis, with hands-on exposure to high-volume, accuracy-driven financial environments. My career has been shaped by roles that demand strong attention to detail, regulatory discipline, and cross-functional collaboration to deliver reliable outcomes in fast-paced financial services organizations. Currently, I am working as a Senior Associate at National Australia Bank, where I manage and validate customer records across CRM and internal systems, ensuring end-to-end accuracy and regulatory compliance. My role involves processing high-volume financial transactions, resolving discrepancies, and maintaining strong data integrity while consistently meeting operational and compliance benchmarks. I work closely with finance, compliance, and operations teams to reduce risk exposure and support seamless customer experiences.Previously, I worked with EY Global Delivery Services as an Advanced Tax Analyst, where I supported UK taxation engagements involving tax computations, group-level assessments, and audit responses. This role strengthened my analytical capabilities, data handling skills, and understanding of global tax compliance requirements. I regularly worked with large datasets and internal tax tools to ensure timely and error-free client deliverables while collaborating with global stakeholders.Earlier in my career, I gained exposure to credit services at Better.com, where I conducted credit risk assessments, reviewed mortgage documentation, and analyzed customer financial profiles to support loan approvals. This experience provided a strong foundation in credit evaluation, financial ratios, and risk-based decision-making within lending operations.Across roles, I have consistently demonstrated a strong compliance mindset, analytical thinking, and a commitment to operational excellence. I am particularly interested in roles at the intersection of finance operations, AML/KYC, risk management, and data-driven decision-making, where structured processes and regulatory rigor play a critical role in business outcomes.Core Strengths & Professional Focus • Banking operations, AML/KYC & regulatory compliance • Financial data management & transaction processing • Credit risk assessment & financial analysis • UK taxation support & audit readiness • Cross-functional collaboration & process efficiency

Experience

1. Senior Associate

   NAB

   Jul 2024 — Present

   In this role, I performed transaction monitoring and analysis to identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions, escalating cases for second-level review when required. I conducted Know Your Customer (KYC) procedures by verifying client identities and assessing the nature and purpose of customer relationships, while ensuring high standards of quality control. I supported advanced operational activities, including client communication, analysis of production data, and creation of client-specific reference materials and training aids. I independently assisted analysts with workflow management and administrative tasks, submitted clear and accurate written work products for AML and client-led quality reviews, and incorporated feedback to continuously improve performance. Throughout the role, I consistently met defined timelines, collaborated effectively within team-based environments, and strictly adhered to all applicable regulatory requirements, company policies, and client procedures related to anti-money laundering and compliance.

Education

• Ggsipu

  Master of Business Administration - MBA, Finance, General

• Jagan Institute of Management Studies (JIMS)

  Bachelor of Business Administration - BBA, Business/Commerce, General

  2016 — 2019