SEEMA LAKHLAN
AML Analyst
New Delhi
Summary
To work in a dynamic environment that provides me a wide spectrum of experience and exposure. To bring a Dynamic and versatile portfolio of skills at workplace and to serve the organization with positive attitude and efficiency.
Overview
2027
2027
years of professional experience
1
1
Certification
3
3
Languages
Work History
Manager
NatWest Group Plc
08.2024 - Current
- Supervise and provide day-to-day guidance to a team responsible for financial crimes investigations and transaction monitoring, ensuring timely completion, quality, and compliance.
- Manage the implementation of procedures, controls, analytics, and trend analysis to identify, prevent, execute, detect, investigate, recover, and report financial crime activities.
- Ensure compliance with AML regulations, including BSA, USA PATRIOT Act, and FACTA.
- Provide oversight of the risk-based financial crimes program, focusing on areas of low to moderate complexity.
- Lead initiatives and tactical decisions related to team supervision, work allocation, and daily operations, under the direction of functional management.
- Mentor and guide direct reports on professional development, ensuring they are equipped to manage financial crime investigations effectively.
- Collaborate with peers, internal business units, and external stakeholders to address risk-related topics, ensuring alignment with regulatory requirements.
- Conduct regular review and assessment of internal controls, policies, and procedures to ensure compliance and identify areas for improvement.
Process Lead (Commercial Banking Cards and Client Onboarding)
NatWest Group Plc
- Current
- Handling and managing complex process monitoring, engaging weekly and monthly audits and making recommendations for solutions
- Managing MIS, Dashboards and other analytical report.
- In charge of issuance, renewals and quality checks of credit cards and ensure all corrective actions are assigned and completed along with disputes management
- Mentoring team members to succeed and advance in the process and company.
- Formerly known as Royal Bank of Scotland
Senior Analyst (Overdraft Renewals)
NatWest Group Plc
12.2017 - 08.2022
- Provided mandatory trainings to OJT batch
- Prepared all the relevant MI reports and sent to UK onshore Team.
- In charge of raising overdraft renewals and credit cards by maintaining both accuracy and adherence to committed timelines
- Created and maintained the SOP's process related documents for training purpose.
Process Associate (Project Handle)
NatWest Group Plc
- Pseudo Cin: Cin creation, checking duplication Linkage activity
- DMID: DM migration, updating legal status
- RM Toolkit: Updating & verifying contact details
- ZERO balance: Closed the student A/c after verification
- Cin Creation: Created cin for telephonic customer
Analyst (Account Closure)
NatWest Group Plc
03.2015 - 12.2017
- Take participation in client calls for improvement of process in order to streamline the process.
- Checking the request and verify as per limit under Bankline.
- Intertransfer of funds.
- Leading productivity planning, case assignments, exceptional case handling
Education
Master in Commerce -
Guru Jameshwer University Hisar
01-2014
Bachelor of Commerce - undefined
Calcutta University
01-2007
Senior Secondary School Certificate - undefined
CBSE Board
01-2004
High School Certificate - undefined
CBSE Board
Kolkata01-2002
Skills
Strategic troubleshooting
Prioritization and scheduling
Proficient in managing disputes
Quality assessment
Team-oriented approach
Effective communication
Strategic leadership
Responsive to evolving environments
Project execution management
Accomplishments
- Bronze ovation for productivity and quality in Data Migration Project.
- Appreciation mail from Business Manager for the work deliver through mails.
- Completion of various soft skills and corporate training conducted by the organization from time to time.
- Rewarded many times as Star of the Month for the job well done.
Certification
Certified scrum master Level-1 2022
DECLARATION
I hereby declare that the above particulars are true and correct to the best of my knowledge and belief. SEEMA LAKHLAN
Timeline
Manager
NatWest Group Plc
08.2024 - Current
Senior Analyst (Overdraft Renewals)
NatWest Group Plc
12.2017 - 08.2022
Analyst (Account Closure)
NatWest Group Plc
03.2015 - 12.2017
Process Lead (Commercial Banking Cards and Client Onboarding)
NatWest Group Plc
- Current
Bachelor of Commerce - undefined
Calcutta University
Senior Secondary School Certificate - undefined
CBSE Board
High School Certificate - undefined
CBSE Board
Process Associate (Project Handle)
NatWest Group Plc
Master in Commerce -
Guru Jameshwer University Hisar