Nandini Joshi
NatWest Group | ICA Specialist | IIM Udaipur
- Role
- Senior Financial Crime Analyst at NatWest Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nandini Joshi
Nandini is an MBA graduate from IIM Udaipur and is currently working at Natwest Group as…
Experience
Senior Financial Crime Analyst
Jun 2022 — Present · Gurugram, IN
Performed periodic controls to mitigate FinCrime risk by ensuring updated details of all clients are screened daily against Sanctions & PEP watchlists- Automated 6+ controls with VBA, reducing manual work by 40% and saving 15+ hours/week- Led adequacy & effectiveness testing of 8+ FinCrime controls, ensuring 100% audit readiness during internal reviews- Led offboarding process of 100+ high-risk clients flagged in SAR/IMLSR investigations, ensuring AML compliance- Investigated exposure checks on clients having adverse press hits & coordinated EDR reviews for flagged clients
Education
Sarvajanik College of Engineering & Technology
Bachelor of Technology
2016 — 2020
Indian Institute of Management Udaipur
Master of Business Administration - MBA
2020 — 2022
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