Sunny Luthra
Financial crime kyc aml forensic
- Role
- Financial Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sunny Luthra
SUNNY LUTHRA -A highly motivated and self- driven professional with 3 years 7 months of corporate experience in KYC/AML- I have had strong exposure and success in KYC Client On-boarding, EDD/CDD, Transaction monitoring Remediation and Periodic review for APAC, EMEA region entity & client, Due diligence, SDD, CDD, EDD, PEP, Screening-Experience of using database like D&B, One Source, Bloomberg, Lexis Nexis, RDC, PCR and External website like Secretary of States (SOS), Companies Registries, Regulation websites, stock exchange websites, etc-Ability to asses and analyze the compliance is in a given process-Ability to analyze current procedures to determine the effectiveness of the control process-Ability to work effectively with wide range of culture/personality styles-Proactive and able to work independently by taking ownership and initiative on projects/tasks-A keen learner with a flair for adopting trends and addressing requirements of clients to achieve organisational objectives and client satisfaction-Ability to priortize and effectively delegate task.
Experience
Financial Analyst
Apr 2025 — Present
Education
Agra University
Bachelor of Commerce (B.Com.), Accounting and Finance
2008 — 2011
Gla University
Master of Business Administration (MBA), Accounting and Finance
2011 — 2013
Skills
- Crm
- Recruiting
- Business Development
- Financial Analysis
- Corporate Finance
- Work on Ms Office
- Relationship Management
- Market Research
- Public Speaking
- Sales Management
- Business Strategy
- Management
- Strategic Planning
- Powerpoint
- Marketing Strategy
- English
- Accounting
- Research
- Business Analysis
- Marketing
- Microsoft Word
- Team Leadership
- Mis
- Key Account Management
- Business Planning
- Operations Management
- Financial Accounting
- Customer Service
- New Business Development
- Negotiation
- Microsoft Office
- Sales
- Financial Reporting
- Financial Risk
- Portfolio Management
- Competitive Analysis
- Budgets
- Finance
- Teamwork
- Banking
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