Sahil Bhatia
Sr.Analyst || National Australia Bank. Financial Crime Operation | AML CTF Sanction, EDD, CDD, KYC, Transaction Monitoring, SAR, Periodic review, Customer profiling |.
- Role
- Senior Analyst at NAB
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Sahil Bhatia
Over 7 Years of experience in Banking financial Services. I have cultivated a passion for solving unique business problems, understanding market and consumer trends. Worked in WNS Holding Ltd as a Global trainer. Currently Associated with NAB Innovation center India.#Antimoneylaundering #Compliance and Risk assessment#Fraud prevention#Global Payment screening.#Card fraud #Preparing Enhance Due diligence & Threshold transaction reports.#PEP Screening #Support and mentor new employees, Liaise with managers to determine training needs and schedule training sessions.#Cordinating with onboarding team and for smooth process training. Conducting training sessions and preparing the training materials and a••••@[email protected]
Experience
Senior Analyst
May 2025 — Present
As a Senior Analyst I drive strategic alignment between ECDD Operations, Advisory, and Business stakeholders to ensure high-quality, compliant, and efficient outcomes.Partner closely with the Vice President and manage the team of 9 FTE\'s to execute functional strategy and deliver operational excellence.Own workforce planning, capacity modelling, and weekly target setting to ensure sustainable performance delivery.Drive a performance culture through structured governance, accountability frameworks, and continuous coaching.Oversee productivity, shrinkage, SLA adherence, and quality metrics through variance reporting and trend analysis.Implement proactive action plans to mitigate delivery risks and close performance gaps.Ensure optimal alert allocation using a skill-based distribution model to maximize efficiency and risk coverage.
Education
Maharshi Dayanand University
BBA - Bachelor of Business Administration, General
2016 — 2019
Institute of Management & Technology
Master of Business Administration - MBA, Finance and Financial Management Services
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