Summary
Overview
Work History
Education
Skills
Certification
Achivements
Timeline
Generic

Abhishek Guru

New Delhi

Summary

Finance professional with history of providing critical financial insights and supporting strategic initiatives. Known for strong focus on team collaboration and delivering reliable results in dynamic environments. Skilled in financial modeling and data analysis, with reputation for adaptability and reliability.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Senior Financial Analyst

NatWest Group
12.2022 - Current
  • Provided advanced financial management support with minimal supervision
  • An integral part of payment investigation team
  • Investigate several transactions regularly and take appropriate actions on them as per CMO/COP/AML/KYC
  • Handle multiple bank transactions of different types
  • Investigated and processed complex payments
  • Direct Debits, Standing orders, faster payments, POS transactions
  • Part of cheque fraud, perform relevant tasks related with CHEQUES
  • Cross trained in cross - border payments, SWIFT messages, BACS process, enhancing operational flexibility
  • Manage the process, trained 25 team members, improving process efficiency by 25%
  • Authorize payments up to 100k, Authorize and release overseas payments
  • Part of artificial intelligence program in order to connect manual transaction into automatic via AI
  • Part of EUDA development
  • Key member of ISA project, supporting a project impacting 1000 customers in the UK
  • Associated in migration of process from UK to India

AML/KYC Analyst

Royal Bank of Scotland, RBS
01.2020 - 12.2022
  • Reduced false positive alerts by refining transaction monitoring rules based on historical data patterns.
  • Streamlined onboarding processes for new clients, reducing turnaround time and improving client satisfaction.
  • Supported management in the preparation of regulatory reports, demonstrating compliance with applicable laws and regulations.
  • Collaborated with cross-functional teams to develop and implement AML/KYC policies and procedures, ensuring regulatory compliance.
  • Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
  • Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.

Fraud Analyst

Royal Bank of Scotland
03.2018 - 01.2020
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.
  • Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
  • Increased accuracy in identifying fraudulent transactions by utilizing advanced data analytics techniques and software tools.

Education

Master's Degree - Finance

Jagan institute of Management studies
01.2018

Bachelor's Degree - Commerce

Sambalpur University
01.2015

Skills

  • Financial Analysis
  • Data Analysis
  • I - Tracs
  • Intellimatch
  • Microsoft Office

Certification

Data Analysis

Data science Bootcamp 2022

Financial Analysis and Planning

Achivements

Financial Model Development

Developed a financial model that improved the financial performance of the division by 10%.


Forecast Process Improvement

 Improved the monthly forecast process, reducing variance by 15%. 


Project Completion Rate Increase

 Increased the project completion rate by 25% through effective project management.

Timeline

Senior Financial Analyst

NatWest Group
12.2022 - Current

AML/KYC Analyst

Royal Bank of Scotland, RBS
01.2020 - 12.2022

Fraud Analyst

Royal Bank of Scotland
03.2018 - 01.2020

Bachelor's Degree - Commerce

Sambalpur University

Master's Degree - Finance

Jagan institute of Management studies

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