Asha Goyal

Asha Goyal Email and Phone Number

Senior associate @ NatWest Group
edinburgh, edinburgh, united kingdom
Asha Goyal's Location
Faridabad, Haryana, India, India
About Asha Goyal

Having 4.5 years of experience of working in Genpact as AML/KYC analyst. Currently working in paytm in same field. Have experience of CDD, EDD, anti money laundering, KYC, Transaction Monitoring, Screening. Worked with US, Australian and Indian client

Asha Goyal's Current Company Details
NatWest Group

Natwest Group

View
Senior associate
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Asha Goyal Work Experience Details
  • Natwest Group
    Senior Research Associate
    Natwest Group Oct 2022 - Present
    Gurugram, Haryana, India
    AML, Sanctions, KYC
    View
  • Paytm
    Associate
    Paytm Jun 2021 - Oct 2022
    India
    working as an associate in paytm in AML/KYC field. Have work experience of CDD, EDD, money laundering, Transaction Monitoring, Screening, client on boarding, KYC. Worked with US, Australian and Indian client.
  • Genpact India Private Limited Delhi
    Senior Associate
    Genpact India Private Limited Delhi Feb 2017 - Jun 2021
    Gurugram, Haryana, India
    Joined genpact as associate and got promoted to senior associate role in some time. There worked with US client in AML/KYC on tools like Bridger Insight, Lexis Nexis. Also worked with Australian client and got experience on CDD, EDD, Screening, Transaction Monitoring, KYC, client onboarding. Worked on tools like Euifax, Net Reveal, Detica, World Check.
    View

Asha Goyal Skills

Leadership Microsoft Office Management Microsoft Word Project Management Powerpoint Microsoft Excel Interpersonal Communication Digital Electronics Quantitative Analytics Customer Service Strategic Planning Sales Data Entry Manual Testing

Asha Goyal Education Details

  • B.S.Anangpuria Inst. Of Tech. & Mgt. Alampur, Distt. Faridabad
    B.S.Anangpuria Inst. Of Tech. & Mgt. Alampur, Distt. Faridabad
    74
  • Vidya Niketan School
    Vidya Niketan School
    Education

Frequently Asked Questions about Asha Goyal

What company does Asha Goyal work for?

Asha Goyal works for Natwest Group

What is Asha Goyal's role at the current company?

Asha Goyal's current role is Senior associate.

What schools did Asha Goyal attend?

Asha Goyal attended B.s.anangpuria Inst. Of Tech. & Mgt. Alampur, Distt. Faridabad, Vidya Niketan School.

What skills is Asha Goyal known for?

Asha Goyal has skills like Leadership, Microsoft Office, Management, Microsoft Word, Project Management, Powerpoint, Microsoft Excel, Interpersonal Communication, Digital Electronics, Quantitative Analytics, Customer Service, Strategic Planning.

Who are Asha Goyal's colleagues?

Asha Goyal's colleagues are Sumy Meech, Kasish Verma, Georgia Neely, Jordan Buckley, Chris Packham, Neol Dsouza, Dawn Pottinger.

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