Ashutosh Rawat

Senior Operations Analyst at NatWest Group | Former Process Developer at Genpact | Expertise in AML, KYC, EDD, CDD, Blockchain, Crypto, Transaction Monitoring, Financial Crime & RCA.

Role: Senior Operations Analyst at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Senior Operations Analyst
NatWest Group
Nov 2024 — Present · Gurugram, IN
Role: CDD Operations Analyst at NatWest Group, dedicated to identifying and mitigating financial crime risks.• Due Diligence: Perform in-depth analysis of customer profiles to ensure full compliance with AML and KYC regulations.• Risk Monitoring: Identify potential red flags and suspicious activities by monitoring customer behavior and transactions.• Collaboration: Partner with cross-functional teams to support the development and maintenance of a strong compliance framework.• Compliance: Ensure strict adherence to internal policies, regulatory standards, and industry best practices during customer onboarding and Event Driven Reviews (EDR).• Operational Efficiency: Contribute to streamlining processes and improving overall operational efficiency within CDD.• Record Management: Maintain accurate and up-to-date records to comply with regulatory requirements and safeguard the organization.• Integrity & Accuracy: Driven by a strong commitment to detail, accuracy, and integrity, ensuring that all processes are carried out in a reliable and trustworthy manner.• Reputation Management: Safeguard the bank’s reputation by mitigating financial crime risks and enhancing customer trust through a consistent focus on compliance.

Contact information

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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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