Suchitra Sharma
FinCrime Analyst | NatWest Group | Ex-Bank Of America
- Role
- Senior Fincrime Analyst at NatWest Group
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Suchitra Sharma
As a dedicated Financial Crime Analyst at Natwest Group, I specialize in identifying…
Experience
Senior Fincrime Analyst
Oct 2024 — Present
Conducting real-time transaction monitoring to detect suspicious activities, ensuring compliance with internal policies and regulatory requirements and Proficient in SAR filing.Monitored customer transactions to identify patterns or behaviors indicative of money laundering, fraud, or other financial crimes.Customer Due Diligence (CDD):Assisted in performing enhanced due diligence (EDD) and ongoing monitoring of high-risk accounts based on transactional activity.Review transaction history and account activity to assess customers’ risk profiles.Training & Awareness:Participated in AML/KYC training sessions to stay updated on regulatory changes and best practices in transaction monitoring.
Education
School Of Open Learning DU
Bachelor of Commerce - BCom
Indira Gandhi National Open University
Post graduate diploma in Mass Communication
2020 — 2022
Indira Gandhi National Open University
Postgraduate Degree
2019 — 2021
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