Shalini Gupta

Quality Assurance Analyst (Anti-Bribery & Corruption) AML | CDD | KYC | PEP | SANCTIONS @ NatWest Group

Role: Quality Assurance Analyst at NatWest Group
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

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About Shalini Gupta

Quality Assurance Analyst with 5 years of experience in Financial Crime Services…

Experience

Quality Assurance Analyst
NatWest Group
Jan 2024 — Present · New Delhi, IN

Education

Army Public School, Shankar Vihar
12th, Commerce
2013 — 2014
Management jobs and careers
Bachelor of Business Administration (BBA), Business Administration and Management, General
2014 — 2017

Contact information

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•••••@natwestgroup.com
Personal email
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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 Shalini Gupta

Experience

Quality Assurance Analyst

Education

Army Public School, Shankar Vihar

Management jobs and careers

Find verified contacts for anyone on LinkedIn