Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic

BHAGYA KAPOOR

New Delhi

Summary

Dynamic Senior Analyst with over 5 years of experience in AML, KYC, CDD, EDD, Compliance, Financial, Operational Risk Management, Transaction Monitoring, Sanctions Screening (OFAC, PEP), Quality Control / Assurance, Fraud Detection, Fraud Investigation, Prevention and Risk Control. Led and mentored team of 6 junior analysts, improved detection accuracy by 15%, and slashed turnaround times by 30% via data-driven process improvements. Proficient in SQL, Python based data mining, Power BI, Lexis Nexis, and large-scale data analysis. Expertise in AML best practices, regulatory frameworks (BSA, FATF), collaborating across compliance.

Overview

5
5
years of professional experience

Work History

Senior Analyst

NatWest Group
06.2022 - Current
  • Analyzed 100 customer profiles daily for AML/sanctions risks
  • Investigated 80 red flags weekly and drafted actionable recommendations
  • Led and trained a team of 6 junior analysts, maintaining documentation accuracy a 100%
  • Achieved 100% accuracy in audit documentation and compliance procedures
  • Collaborated on EDD reviews of high-risk clients ensuring BSA and FATF compliance
  • Researched & implemented strategies, reducing TAT across compliance processes by 25%
  • Optimized KPI monitoring systems and reduced TAT by 20% in compliance processes

Operations Analyst

NatWest Group
10.2020 - 06.2022
  • Increased banking efficiency by 25% by ensuring accuracy and compliance in daily transaction support
  • Managed and supported various banking processes simultaneously, adapting to dynamic business requirements
  • Assisted in reviewing and verifying customer documentation, ensuring adherence to KYC and AML regulations
  • Contributed to the onboarding and training of new team members, sharing knowledge and best practices
  • Supported new analyst onboarding and led training on compliance best practices

Education

M.B.A - Finance

Indian Institute of Technology, Patna
01.2025

B.B.A - undefined

Guru Gobind Singh Indraprastha University
09.2020

Skills

  • AML, KYC, CDD, EDD
  • Sanctions Screening
  • Transaction Monitoring
  • Alert Investigations - Level 2,3
  • Risk Assessment & Mitigation
  • Fraud Detection & Prevention
  • Regulatory Compliance
  • OFAC, PEP, FATF, BSA
  • Quality Assurance & Control
  • Data Analysis
  • SQL, Python, Power BI
  • Workflow Automation
  • SLA Monitoring
  • Leadership
  • Training & Team Management
  • Cross-functional Collaboration
  • STR/SAR Filing
  • Workflow Optimization
  • Regulatory Reporting
  • Compliance Documentation
  • Financial Crime Analysis
  • Data analysis
  • Performance monitoring
  • Client relationship management
  • Client management
  • Stakeholder communication

Accomplishments

  • Enhanced Compliance Efficiency: Reduced false positives by 15% through rule enhancements
  • Boosted Risk Detection: Escalated 20 potential PEP matches monthly, Analyzed operational risk, financial risk
  • Team Development Impact: Trained & mentored 6 junior analysts, decreasing document check time by 30%
  • Strategic Risk Mitigation: Presented risk strategies, reducing project risks by 10%
  • Error Reduction: Eliminated 95% documentation errors & obtained 100% quality, accuracy
  • Process Optimization: Reduced turnaround time by 20% via strategic process improvement ideas, workflow redesign, KPI monitoring, compliance documentation

Timeline

Senior Analyst

NatWest Group
06.2022 - Current

Operations Analyst

NatWest Group
10.2020 - 06.2022

B.B.A - undefined

Guru Gobind Singh Indraprastha University

M.B.A - Finance

Indian Institute of Technology, Patna

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