Bhavini Singh
Summary
Results-driven professional with four years of experience in forensic investigations and financial crime compliance. Senior Associate at NAB’s Statutory Compliance team, committed to excellence, and continuous learning. MBA graduate, published author, and dedicated to accuracy and integrity.
Overview
4
4
years of professional experience
Work History
Senior Associate
National Australia Bank
05.2024 - Current
- Investigating and supporting Australian agencies regarding our NAB Customers, adhering to rules and regulations
- Ensure adherence to regulatory requirements within the Statutory Compliance team
- Conduct comprehensive reviews and audits to mitigate financial and operational risks
- Streamline compliance processes and collaborate with various teams to enhance operational efficiency
Senior ABC Analyst
Natwest Group
10.2020 - 05.2024
- My role involved conducting thorough due diligence processes, including Customer due diligence (CDD), Adverse press checks, sanctions screening and PEP assessments, One-click assessment, and studying the end-to-end structure of the organisation to find UBO
- We also perform transaction filtering checks for particular payments
- We investigate entities and individuals to see if they're providing us with any service or if we are providing them with any funds or services
- Examples: commercial sponsorship, Charitable activities, etc
- Contributed to the retail banking sector by streamlining the customer onboarding process, ensuring a seamless experience for every client
- Provided targeted and innovative suggestions to enhance business operations, resulting in tangible improvements and increased efficiency
- Conducted training for new joiners and helped my colleagues in every way possible
Education
MBA/PGDM -
Narsee Monjee Institute of Management Studies
Mumbai12.2024
B.B.A/ B.M.S -
Institute Of Innovation in Technology
12.2020
Skills
- Data analysis
- Risk assessment
- Team collaboration
- Customer service
- Regulatory compliance
- Time management
- Problem-solving abilities
Timeline
Senior Associate
National Australia Bank
05.2024 - Current
Senior ABC Analyst
Natwest Group
10.2020 - 05.2024
MBA/PGDM -
Narsee Monjee Institute of Management Studies
B.B.A/ B.M.S -
Institute Of Innovation in Technology
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