Vinit Srivastava

About Vinit Srivastava

I am an accomplished analytics professional having experience working in the domain BFSI, Marketing, Hospitality and financial services with 8 years’ experience supporting and leading, cross-functional projects and teams. My experience includes bridging the gap between business and technology with analytics support. Specialties: Financial Analytics, Business Analysis, Strategic Planning, Information Technology, Project Management, International Experience, SQL, Power Bi, Tableau, SAS, Python (Beginner), Advance Excel Data Analyst with extensive experience in data preparation and management, and qualitative and quantitative analysis.” Skilled in the provision of strategic insight and in the interpretation of data, analysis of results, and production of comprehensive reports. Collaborative communicator, continually focused on building client relationships to obtain an understanding of data content and to establish detailed business, data collection systems, data related strategies, with a good track record in the utilization of data management and data visualization tools to optimize efficiency and quality. Key Deliverables: • PPT Presentation (Stakeholders, Management) • Live Dashboarding ( Power Bi) and Alteryx • MIS Reporting & Documentation • Data Preparation (SAS, Excel)

Experience

1. Associate Vice President

   NatWest Group

   Oct 2022 — Present · Gurugram, IN

   To prevent criminal elements from using the Banking system for money laundering activities.\\\\n• To enable the Bank to know/understand the customers and their financial dealings better, which in turn would help the Bank to manage risks prudently.\\\\n• To put in place appropriate controls for detection and reporting of suspicious activities in accordance with applicable laws/laid down procedures.\\\\n• To comply with applicable laws and regulatory guidelines.\\\\n• To take necessary steps to ensure that the concerned staff is adequately trained in AML procedures. • Performing customer due diligence, advanced due diligence, and risk classification processes,\\\\n• Making risk classifications of customers,\\\\n• To show maximum performance for the company to act in accordance with laws and regulations,\\\\n• Making identify verification for customers who perform transactions outside the specified rules and scenarios,\\\\nTop 5 Key Skills:Financial Services,Aml,Data Analysis,Business Intelligence\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• KV Chabua (ASSAM)

  High School, mathematics Sciences

  2009 — 2010

• Rajiv Gandhi Prodyogiki Vishwavidyalaya

  Bachelor of Engineering - BE, Electrical, Electronics and Communications Engineering

  2010 — 2014