Gaurav Negi
Operation Analyst @NatWest Group
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WORK HISTORY
Operation Analyst @NatWest Group
Gurugram, IN
Conducted appropriate due diligence related to the potentially suspicious activity through the review of client\'s accounts, background information, ownership, non-considerable transactions and thereby prohibited/excluded cases having fraud markers, dissolved entities, deceased shareholders etc.Data Analysis & Modeling: Proficient in utilizing data analytics tools such as (Backend operations,Ms Excel, Letter Application and Microsoft Outlook) and statistical models to analyze patterns, trends, and anomalies indicative of fraudulent behavior.Regulatory Compliance: Adept at navigating and implementing AML (Anti-Money Laundering) and CDD regulations to safeguard businesses against financial crimes.Risk Assessment: Proven ability to conduct thorough risk assessments, enabling the identification and mitigation of potential risks associated with customer relationships.Collaborative Approach: Skilled in fostering cross-functional collaboration to establish and enhance CDD processes within organizations.Carried out duties such as preparing daily productivity reports, sending huddle boards & pending case reminders, conducting daily huddles and maintained courteous and effective working relationships with team.Accredited in one other processes under operations unit leader wherein prepared cases for further V mark Updation by performing hygienechecks and identifying documents and hence supported other team whenever support required.
EDUCATION
Graphic Era Hill University
Bachelor of Business Administration - BBA
Prince Public School Budh Vihar ,New Delhi
Class 12th
ABOUT GAURAV NEGI
I am an Experienced AML/KYC Compliance Analyst with over 2 years of experience in anti- money laundering, customer due diligence (CDD/EDD), and Know Your Customer (KYC) across both retail and corporate banking sectors. Proficient in conducting risk assessments, sanctions screening, adverse media checks, and preparing Suspicious Activity Reports (SARs/STRs). Skilled in using compliance tools such as Actimize, Fircosoft, and World-Check, Moody.Well-versed with global regulatory frameworks, including FATF, OFAC, SEBI, and RBI guidelines. Strong analytical and communication skills with a client-centric approach. Committed to mitigating financial crime risks and ensuring robust regulatory compliance. Passionate about driving efficiency and integrity in compliance operations. Apart from that I am very Active at Extra Co curricular activities Which is mentioned below- Achievements - 2nd position in IIT (BHU) at Cultural folk dance competition. 3rd position in IIT Kanpur at Cultural Folk Dance competition. 4th position in IIT Mandi at Group Western Dance Competition. 6th position in IIT Roorkee at Group Western Dance Competition. 3rd position in Ad Mad show which is held by School of Management (inter college event). Part of Organizing Committee of \'Scam Stoppers\' event which is held by our team on the occasion of Management day.
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