Dharshini Raghavan
Senior Operations Analyst / Commercial Banking / KYC /CDD/ BACS & CHAPS
- Role
- Senior Operations Analyst at NatWest Group
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Dharshini Raghavan
3+ Years Experience in managing account closures, charge cancellations, and tariff adjustments to ensure accurate finalization.* Extensive Practical knowledge in account in Account switching, settling negative balances and applying redirection.* Conducted process audits and compliance checks, identifying risks and strengtheninginternal controls and experienced with generating standard/custom financial reports, analysing economic and business data, and presenting actionable insights.* Knowledge of using banking and financial management software for account handlingand reporting.* Maintaining Monthly MIs and functioning as a SUBJECT MATTER EXPERT(SME) delivering continual support and guidance.
Experience
Senior Operations Analyst
Mar 2025 — Present · Chennai, IN
Education
Madras Christian College
Bachelor of Arts, English Language and Literature, General
2019 — 2022
Loyola College
Master of Business Administration - MBA, Business Administration and Management, General
Madras Christian College
Master of Business Administration
Madras Christian College
Diploma, Computer application
Pondicherry University
Master of Business Administration
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