Girish Tiwari
New Delhi
Summary
Seeking to leverage analytical skills and knowledge of customer due diligence (CDD) and anti-money laundering (AML) regulations in a CDD Analyst role. Demonstrated ability to conduct thorough customer verification, assess risks, and maintain accurate documentation. Known for strong problem-solving abilities, attention to detail, and a proactive approach to compliance.
Overview
7
7
years of professional experience
Work History
Senior Analyst - Data Privacy - Financial Crime
NatWest
Gurugram
06.2022 - Current
- Conduct comprehensive CDD and KYC checks for new and existing clients, ensuring all documentation and information are accurate and comply with regulatory standards.
- Collaborate with cross-functional teams, including legal, compliance, and operations, to address and resolve any CDD-related issues.
- Monitor and analyse customer transactions to detect suspicious activities and potential financial crimes.
- Prepare and submit detailed reports on findings to senior management and regulatory authorities, ensuring timely and accurate information dissemination.
- Proven expertise in processing end-to-end Data Subject Access Requests
- Adhered strictly to GDPR guidelines, incorporating customer due diligence practices to safeguard and shield customer data, preventing any unauthorised access or breaches.
- Trained in Onetrust and contribute to maintaining a robust privacy framework within the organization and demonstrate a commitment to upholding the highest standards of data protection
Project Engineer
Isometric Design Services Inc
10.2017 - 12.2021
- Liaised with company executives and project managers for completion of a project .
- Prepared fabrication drawings, modifications in compliance with industry and company's drafting standards
- Coordinated with other Engineering disciplines and communicate issues up the chain of command
- Proven ability to efficiently multi task and meet critical deadlines and received several spot ovations & rewards
- Spoc for health & well-being activities in the team
- Planned and managed engineering projects and continuous improvement programs to reduce labor and costs
- Mentored and trained junior engineers in layout, process and work methods
Education
B.tech - Mechanical Engineering
Manav Rachna International University
Faridabad08.2016
Skills
- Client onboarding
- Customer Due Diligence
- Project Coordination
- SDS2 - Designing software
- Microsoft office
- Strong interpersonal skills
Accomplishments
- Identified and reported multiple high-risk clients, preventing potential financial losses and regulatory penalties.
- Shared a Process improvement idea in NatWest and got it approved in July 2023.
Timeline
Senior Analyst - Data Privacy - Financial Crime
NatWest
06.2022 - Current
Project Engineer
Isometric Design Services Inc
10.2017 - 12.2021
B.tech - Mechanical Engineering
Manav Rachna International University