Shreshtha Prabhakar, CAMS
New Delhi
Summary
Experienced due diligence specialist with nearly five years in the banking and consultancy sectors. Demonstrates a service-oriented approach with extensive hands-on expertise in AML, CDD, adverse media checks, PEP screening, sanctions, and task management. Possesses strong organizational skills, effective time management, and the ability to train cross-functional teams, backed by substantial experience in handling large-scale campaigns.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Research Analyst
Egon Zehnder
01.2023 - Current
- Conduct negative press checks and end-to-end due diligence for entities
- Screen individuals for PEP, Sanctions, and active litigations using tools like Factiva and Lexis Due Diligence
- Prepare reports and present analysis to stakeholders and clients
- Provide training to new members, resolve queries, and manage workflow
- Perform quality checks, suggest process innovations, and collaborate with global offices and third-party vendors
- Act as the primary contact for due diligence matters within the Americas office, while also engaging in cross-functional collaboration across multiple practice groups and international offices.
Senior Customer Services & Operations Analyst
NatWest Group
10.2019 - 12.2022
- Conduct CDD on onboarding and existing customers
- Monitor transactions to identify and report suspicious activities related to money laundering and terrorist financing
- Identify PEPs and perform sanctions screening to ensure regulatory compliance
- Review KYC documentation for adherence to AML regulations
- Correspond with onshore teams and handle bereaved customer accounts
- Perform proactive account analysis to identify fraud and coordinate with front-end branches
- Cross-trained in mandates, regular payments, account opening, and bereavements processes.
Education
Bachelor of Business Administration -
IP University
New Delhi, India05.2019
Skills
- Adaptability
- Analytical Thinking
- Training and Development
- Proactive Problem Solving
- Service Orientation
- Compliance Resolution
Websites
Certification
- CAMS Certified (Anti-Money Laundering Specialist)
- Agile-1
- KYC and Compliance
- Advanced English Language Proficiency (British Council of India)
- Microsoft office suit
Accomplishments
- Shining Star for consistent good performance at Egon Zehnder.
- Bravo Award for Organizational Values of Generosity at Egon Zehnder.
- Recognition for "Loving Your Work" by Team Manager at NatWest.
- Multiple spot awards during campaigns and peak periods.
Languages
Punjabi
Intermediate (B1)
French
Elementary (A2)
Hindi
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
Hobbies and Interests
- Writing
- Reading
- Music
- Spirituality
Projects
Internship at Atulyakala (1 Month), Digital marketer and creatives intern for a lifestyle brand. Desh Ke Mentors (Delhi Govt. Initiative), Volunteer.
Timeline
Research Analyst
Egon Zehnder
01.2023 - Current
Senior Customer Services & Operations Analyst
NatWest Group
10.2019 - 12.2022
Bachelor of Business Administration -
IP University
- CAMS Certified (Anti-Money Laundering Specialist)
- Agile-1
- KYC and Compliance
- Advanced English Language Proficiency (British Council of India)
- Microsoft office suit
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