Khushi Agarwal

About Khushi Agarwal

I am a finance professional at National Australia Bank (NAB), working in the Common Reporting Standard (CRS) domain with experience in FATCA and MIR processing, account due diligence, tax residency validation, account blocking, and regulatory reporting. Known for maintaining high accuracy and meeting strict SLA timelines, with a strong focus on global compliance standards.This role has strengthened my analytical mindset, attention to detail, and ability to perform in fast-paced, high-volume environments while working with sensitive financial data. It has also deepened my understanding of international tax frameworks and regulatory compliance.I am a CFA Level II candidate, a Fellow of the Insurance Institute of India and NISM certified in Mutual Funds and Equity Derivatives—building a strong foundation across financial markets, risk, and investment concepts.Keen to leverage this blend of compliance expertise and financial knowledge to grow across risk, regulatory, and investment domains.

Experience

1. Associate

   NAB

   Mar 2025 — Present · Gurugram, IN

   I am currently working as an Associate at National Australia Bank (NAB) in the Common Reporting Standard (CRS) team. I handle end-to-end compliance and reporting activities, including FATCA and MIR processing, account due diligence, tax residency validation, account blocking, and regulatory reporting. I focus on identifying reportable accounts, ensuring data accuracy, and meeting SLA timelines while adhering to global tax regulations and internal compliance standards.

Education

• Shri Varshney College Aligarh

  Bachelor of Commerce - BCom, Business/Commerce, General