Summary
Overview
Work History
Education
Skills
Internship
Additional Information
Timeline
Generic

Srishti Yadav

1134, Sector 38, Gurugram

Summary

Insightful Anti Money Laundering Investigator known for high productivity and efficiency in completing investigative tasks. Possess specialized skills in fraud detection, high-quality quality checker for corporate account opening and identifying suspicious activities and mitigating risks.

Overview

2
2
years of professional experience

Work History

Customer Service and Operations Analyst

Natwest Group
05.2025 - Current
  • Reviewing and validating an average of 30+ corporate account-opening applications weekly, ensuring 100% adherence to internal compliance and regulatory standards.
  • Conducting thorough checks on KYC documentation, including UBO, BO, and AML risk rating, to ensure high-quality standards are maintained, with customer satisfaction and reliability.
  • Identifying and escalating suspicious documents or discrepancies to the AML Compliance team, thereby mitigating potential risk exposure.
  • Ensuring all documentation is complete and accurate, thereby reducing the application rejection rate by over 30% month-on-month.
  • Collaborating with front office teams and relationship managers to resolve documentation deficiencies, ensuring timely account activation within defined SLAs (95%+ within 48 hours).
  • Achieving a 98% accuracy rate in quality checks over the last months and getting recognized by management for absorbing and acting robustly to gain and perform efficiently.

Associate Analyst

AML Right Source
09.2024 - 03.2025
  • Monitored and analyzed an average of 100 to 150 transactions daily through automated AML systems to identify potential suspicious activities.
  • Conducted CDD and EDD on high-risk clients, including PEPs, offshore entities, and complex corporate structures, ensuring regulatory compliance.
  • Prepared and submitted Suspicious Transaction Reports (STRs) to the team with clear rationale and supporting evidence, contributing to early detection of illicit activity.
  • Maintained 100%+ production rate for the quarter and been recognized for the same.

Recruitment Coordinator

Trueblue
02.2024 - 08.2024
  • Sourced, screened, and recruited top candidates for AML positions, including AML Analysts, Compliance Officers, Financial Crime Experts, and others. Utilized various recruiting platforms, including job boards, social media, and networking events, to attract high-quality candidates in the AML field.
  • Utilized various recruiting platforms, including job boards, social media, and networking events, to attract high-quality candidates in the AML field.
  • Utilized various recruiting platforms such as job boards, social media, and networking events to attract high-quality candidates within the AML field.
  • Stayed updated on trends and regulatory changes in the AML industry to better understand evolving skill sets and hiring needs.
  • Used tools like Oracle, Greenhouse, LinkedIn, Github to source candidates.

Education

Bachelors' of Commerce - Financial Accounting And Management

University of Delhi- ARSD College
Dhaula Kuan, New Delhi
04.2001 -

Intermediate- 93% - Commerce

Maharshi Patanjali Vidya Mandir
Prayagraj, India
04.2001 -

High School- 82% -

Maharshi Patanjali Vidya Mandir
Prayagraj, India
04.2001 -

Skills

  • Enhanced due diligence

  • Anti-terrorist financing

  • Quality Analysis

  • Corporate Onboarding

  • Client relations

  • Transaction Monitoring

  • SARs

Internship

Lead Affiliate Marketer- BIZGURUKUL

  • Converted leads into associate marketers by giving them personalization.
  • Converted 30+ individuals by training and managing the team.

Additional Information

  • SRCC- Business Conclave 2020- Certified Campus Ambassador
  • Arteysania- ARSD College- Team Leader
  • FMS : DELHI- Secured 1st level in Craft competition

Timeline

Customer Service and Operations Analyst

Natwest Group
05.2025 - Current

Associate Analyst

AML Right Source
09.2024 - 03.2025

Recruitment Coordinator

Trueblue
02.2024 - 08.2024

Bachelors' of Commerce - Financial Accounting And Management

University of Delhi- ARSD College
04.2001 -

Intermediate- 93% - Commerce

Maharshi Patanjali Vidya Mandir
04.2001 -

High School- 82% -

Maharshi Patanjali Vidya Mandir
04.2001 -

Similar Profiles

CREATE PROFILE
Srishti Yadav