Hardik Arora

About Hardik Arora

As a Senior Financial Crime & Control Operations Analyst at NatWest Group, I specialise in Customer Due Diligence and Transaction Monitoring.With over two years of experience, I perform KYC and CDD for business clients, including corporates, individuals, and trusts. I conduct risk assessments by analyzing customer profiles, financial behavior, and transactions to identify money laundering risks. Monitoring Transactions and accounts for suspicious patterns during Daml processing. Skilled in transaction monitoring and adverse media screening, I manage the end-to-end account closure lifecycle, from case creation to issuing compliant exit letters, ensuring timely closures.

Experience

1. Senior Financial Crime & Control Operations Analyst

   NatWest Group

   Jan 2023 — Present · Gurugram, IN

   Currently working as Senior Financial Crime & Control Operations Analyst in Customer Due Diligence \"CDD Exits.”• Perform KYC and CDD for business banking clients, including corporates,individuals, and trusts.• Conduct analytical risk assessments based on customer profiles, financial behavior, and transaction history.• Analyze financial statements and transaction activity to identify potential money laundering or financial crime risks.• Review customer screening using various internal and external sources to support exit decisions.• Carry out transaction monitoring to detect suspicious patterns and assess risks during Daml processing.• Monitor customer accounts for behavioral changes that warrant further investigation or escalation.• Support Process and SOP Change to improve operational controls.

Education

• Arya pg college

  B.com

  2019 — 2022