Shivani Jaswal
Associate Analyst II at AML RightSource | Financial Crime || Ex- NatWest Group || MBA in Finance
- Role
- Associate Analyst Ii at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Shivani Jaswal
Detail-oriented Operations Analyst with 18 months of experience at NatWest, focused on process improvement and operational efficiency. Skilled in managing key tasks and projects within fast-paced environments. Strong expertise in regulatory compliance, particularly AML and KYC procedures. Proficient in client documentation analysis, maintaining SOPs, and supporting onboarding processes. Demonstrated ability to collaborate across teams and deliver results that enhance operational performance.
Experience
Associate Analyst Ii
Sep 2024 — Present · Noida, IN
Education
Chandigarh Group of Colleges, Landran, Punjab
Master of Business Administration - MBA
2020 — 2022
Delhi University
Bachelor of Commerce - BCom
2016 — 2019
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