Aditya Puri

Aditya Puri Email and Phone Number

Financial Crime Analyst @ NatWest Group | Fraud Analysis| AML | Transaction Monitoring | KYC @ NatWest Group
edinburgh, edinburgh, united kingdom
Aditya Puri's Location
Delhi, India, India
About Aditya Puri

As Bachelors in business administration graduate from Guru Gobind Singh Indraprastha University, I bring a fresh perspective to my role as an Analyst at NatWest Group, focusing on due diligence and data analysis within the realm of financial services. My academic background in business administration anchors my approach to operations, ensuring that strategic insights are people-focused and data-driven.The transition from academic theory to real-world application has been exhilarating; at NatWest Group, I've refined my analytical skills, enabling our team to streamline processes and enhance operational efficiency. This role is a testament to my commitment to continuous learning and applying my knowledge to make impactful contributions to our organization’s success.

Aditya Puri's Current Company Details
NatWest Group

Natwest Group

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Financial Crime Analyst @ NatWest Group | Fraud Analysis| AML | Transaction Monitoring | KYC
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Aditya Puri Work Experience Details
  • Natwest Group
    Financial Analyst
    Natwest Group Nov 2023 - Present
    Gurugram, Haryana, India
    • Conducted customer due diligence and transaction monitoring as a Financial Crime Analyst at NatWest Group.• Implemented risk assessment strategies to ensure compliance with regulatory requirements.• Analyzed financial data to detect and prevent fraudulent activities.
  • Ishmeet Consultant
    Recruiter
    Ishmeet Consultant Jun 2022 - Jul 2022
    Janakpuri
  • Broadway Infotech
    Accountant
    Broadway Infotech Aug 2021 - Oct 2021
    Noida, Uttar Pradesh, India
    I worked there as an intern I learned about about accounts payable and receivable.

Aditya Puri Education Details

Frequently Asked Questions about Aditya Puri

What company does Aditya Puri work for?

Aditya Puri works for Natwest Group

What is Aditya Puri's role at the current company?

Aditya Puri's current role is Financial Crime Analyst @ NatWest Group | Fraud Analysis| AML | Transaction Monitoring | KYC.

What schools did Aditya Puri attend?

Aditya Puri attended Guru Gobind Singh Indraprastha University, Central Board Of Secondary Education.

Who are Aditya Puri's colleagues?

Aditya Puri's colleagues are Mahim Mishra, Madabhushi Mallikarjun, Y. Mukesh Rushi, Payal Gilda, Karuna Yogesh Sunami, Jyoti Rani, Katarzyna L..

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