Lakshita Khurana
Operations Analyst @NatWest Group
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WORK HISTORY
Operations Analyst @NatWest Group
Gurugram, IN
EDUCATION
Panipat Institute of Engineering and Technology
Master's degree, Finance and marketing
Panipat Institute of Engineering and Technology
Bachelor of Business Administration - BBA, Business Administration, Management and Operations
ABOUT LAKSHITA KHURANA
Accomplished banking professional with specialized expertise in KYC and Customer Due Diligence processes, committed to safeguarding financial systems from fraud, money laundering. and other financial crimes. Proven ability to ensure regulatory compliance and risk mitigation through meticulous investigation and adherence to AML standards. Skilled at uncovering inefficiencies and streamlining AML workflows to strengthen operational resilience. Proficient in leveraging data analytics through Excel and dashboarding platforms to produce actionable insights and drive continuous improvement. Dedicated to maintaining the highest levels of integrity, confidentiality, and customer service while enhancing the secure operations of compliance-driven organizations.
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