Kavitha Lunawat
Senior Analyst @NatWest Group
Chennai, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2023 — Present
Senior Analyst @NatWest Group
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Chennai, IN
EDUCATION
2016 — 2019
GURU SHREE SHANTHI VIJAI JAIN COLLEGE FOR WOMEN
Bachelor of Commerce - BCom
ABOUT KAVITHA LUNAWAT
Certified AML KYC from Indian Institute of Banking and Finance. 4 years of experience in the area of PEP screening, Sanctions screening, Adverse media screening, AML/CFT investigations, Fund transfer regulations, FATF recommendation on domestic and cross border payments, understanding of swift messages MT103, MT202, and SEPA payments. Experience in handling day to day accounting operations - Accounts payable, Accounts receivable, Monthly payroll & Mail management
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