Sarthak Jaiswal
Analyst at National Australia Bank (NICI)
- Role
- Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Analyst
Apr 2023 — Present · Gurugram, IN
Understanding financial concepts, such as different payment methods (ACH, wire transfers, checks), transaction codes, and banking regulations.Being able to analyze financial data, transaction records, and account statements to identify discrepancies or irregularities.Small discrepancies can be significant in financial investigations. Paying close attention to details is crucial.Effectively communicating findings and concerns to colleagues, superiors, and possibly law enforcement or regulatory authorities.Conducting research to trace payment transactions, verify recipient information, and gather evidence.Keeping thorough and accurate records of the investigation process, findings, and actions taken.Finding solutions to financial discrepancies and implementing corrective actions to prevent future issues.Generating comprehensive reports and documents tailored for government agencies and police departments, detailing all relevant transactions they require. Streamlining data retrieval and analysis to aid in investigations and governance.
Education
Sri Bhagawan Mahaveer Jain College
Bachelor of Commerce - BCom
2016 — 2019
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