Gauri Dixit
Senior Advisor at NAB-Fincrime risk mitigation & Statutory Compliance Processes handled : individual onboarding due diligence|Fraud investigation|KYC remediation|exit implementation|
- Role
- Senior Associate- Financial Crime Due Diligence Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Gauri Dixit
Proud banker who is currently employed with Australia’s second largest bank! At…
Experience
Senior Associate- Financial Crime Due Diligence Analyst
Jan 2024 — Present · Gurugram, IN
Adopting and implementing Australian Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislative requirements in our policies and procedures.* Keeping abreast of regulatory changes with the government regulator Australian Transaction Reports and Analysis Centre (AUSTRAC), and industry bodies including the Australian Banking Association (ABA), Australian Financial Markets Association (AFMA) and Risk Management Association Australia (RMA).* Process the allocated workload within the area of operation, efficiently, accurately and within the times scales and standards set out in service level agreements, service standards and performance targets, utilizing basic systems/equipment as required, in order to provide internal and external customers with a high-quality service.* To cross check the KYC details for the manually onboarded personal customer on the basis of details submitted by branch banker.* To Flag the discrepancies in the documents and details of the customers to the banker in order to confirm the correct information.* To carry out the reverification for the existing customers of which we don\'t have the updated documentation in order to verify their identity.* Establishing deceased customer\'s executor/signatories profile using the necessary documents in order to have the access of deceased party funds.* Involved in statutory compliance of the Bank, proactively replying to the regulatory authorities.
Education
Institute of Management Technology, Ghaziabad
Master of Business Administration - MBA, Finance and Banking
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