Kritika Ahuja

Operation Analyst at Natwest (Financial crimes and control, CDD, AML EXIT TEAM), FOUNDER : Craft Castle

Role: Operation Analyst at NatWest Group
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Kritika Ahuja

Senior Financial Crime Analyst with over 3 years of experience across AML, KYC, CDD, EDD,…

Experience

Operation Analyst
NatWest Group
Aug 2022 — Present · Gurugram, IN

Education

Sd Memorial Sr. Sec. School
Student
Janki Devi Memorial College
bcom hons, Accounting and Finance
Delhi University
MBA

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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About Kritika Ahuja

Experience

Operation Analyst

Education

Sd Memorial Sr. Sec. School

Janki Devi Memorial College

Delhi University

Find verified contacts for anyone on LinkedIn