Tripti Goyal
Senior Financial Crime Operation Analyst at NatWest Group (RBS)| Public Speaker | Socializer |
- Role
- Senior Operations Analyst at NatWest Group
- Location
- Faridabad, IN
- LinkedIn followers
- 500 followers
About Tripti Goyal
I am an Experienced AML/KYC Compliance Analyst with over 1.5 years of experience in anti-money laundering, customer due diligence (CDD/EDD), and Know Your Customer (KYC) across both retail and corporate banking sectors. Proficient in conducting risk assessments, sanctions screening, adverse media checks, and preparing Suspicious Activity Reports (SARs/STRs). Skilled in using compliance tools such as Actimize, Fircosoft, and World-Check. Well-versed with global regulatory frameworks, including FATF, OFAC, SEBI, and RBI guidelines. Strong analytical and communication skills with a client-centric approach. Committed to mitigating financial crime risks and ensuring robust regulatory compliance. Passionate about driving efficiency and integrity in compliance operations.
Experience
Senior Operations Analyst
Nov 2023 — Present · Gurugram, IN
Education
Jaypee Institute Of Information Technology
Master of Business Administration - MBA, Finance, General
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA, Business Administration and Management, General
2020 — 2023
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