Aradhya T.
Senior Risk Management Analyst @ NatWest Group | Certified Forensic Accountant
- Role
- Senior Risk Management Analyst at NatWest Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aradhya T.
A graduate of the Management Development Institute, Gurgaon, with an MBA in Business Administration and Finance, and certifications from Yale University and West Virginia University, I currently serve as a Senior Risk Management Analyst at NatWest Group. My core competencies include KYC/AML compliance, risk assessment, and regulatory adherence. I have previously contributed to CDD/EDD reviews and risk analysis in roles at WNS and CRISIL Global Research & Risk Solutions. At NatWest Group, I collaborate with cross-functional teams to enhance risk management frameworks, leveraging my expertise in internal controls and regulatory compliance. My goal is to foster a transparent and compliant financial ecosystem by supporting teams through data-driven insights and effective governance practices. With a strong foundation in finance and management, I strive to bring analytical rigor and a commitment to excellence to every project I contribute to.
Experience
Senior Risk Management Analyst
Sep 2024 — Present · Gurugram, IN
Education
University of Lucknow
Maths & Statistics
Management Development Institute, Gurgaon
Master of Business Administration - MBA, Business Administration and Management, Finance
Yale University
Certification with Honours, Financial Markets
Yale School of Management
Advanced Managment Program, Finance and Financial Management Services
West Virginia University
Certification, Forensic Accounting and Fraud Examination
Central Board of Secondary Education
Senior Secondary Education, Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.