Vaishnavi Rawat
Senior KYC & AML Analyst | Financial Crime Compliance | Risk Management | Regulatory Compliance | Fraud Prevention | Data-Driven Insights
- Role
- Financial Analyst at NatWest Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vaishnavi Rawat
Senior Analyst at NatWest Group | KYC, AML & Financial Crime Compliance | Data-Driven…
Experience
Financial Analyst
Aug 2023 — Present · Gurugram, IN
I am an experienced Financial Analyst at NatWest Bank, specializing in Customer Due Diligence (CDD), Anti-Money Laundering (AML), client onboarding, and financial crime investigations. My role involves deep financial analysis, risk assessment, and ensuring regulatory compliance to safeguard the integrity of banking operations.I have been recognized for my strong analytical skills, attention to detail, and ability to manage complex cases efficiently. I’m proud to have received the LOV (Living Our Values) Award, along with multiple performance-based rewards, reflecting my commitment to excellence and consistent delivery in a high-impact environment.
Education
Graphic Era Hill University
Bachelor of Business Administration - BBA, Finance, General
Army Public School, Agra
Business/Commerce, General
Saraswati Academy Sr. Sec. School, Haldwani - Nainital
Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.