Gaurav Negi

Gaurav Negi Email and Phone Number

Operation Analyst (Financial Crime & Controls ) @ NatWest Group
edinburgh, edinburgh, united kingdom
Gaurav Negi's Location
New Delhi, Delhi, India, India
About Gaurav Negi

I am a ambitious and goal oriented person who always like to explore new things and i completed my graduation in BBA with Human Resource Specialization. Apart from that i m very active in the co -Curricular activities like Organising the events in the college and leading the Western and cultural dance groups.Here is my Achievement given below where I use my leadership, team building, pressure handling and Initiative skills. Achievements :- 2nd position in IIT (BHU) at Cultural folk dance competition. 3rd position in IIT Kanpur at Cultural Folk Dance competition. 4th position in IIT Mandi at Group Western Dance Competition. 6th position in IIT Roorkee at Group Western Dance Competition. 3rd position in Ad Mad show which is held by School of Management (inter college event). Part of Organizing Committee of 'Scam Stoppers' event which is held by our team on the occasion of Management day.

Gaurav Negi's Current Company Details
NatWest Group

Natwest Group

View
Operation Analyst (Financial Crime & Controls )
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Gaurav Negi Work Experience Details
  • Natwest Group
    Operation Analyst
    Natwest Group Aug 2023 - Present
    Gurugram, Haryana, India
    Conducted appropriate due diligence related to the potentially suspicious activity through the review of client's accounts, background information, ownership, non-considerable transactions and thereby prohibited/excluded cases having fraud markers, dissolved entities, deceased shareholders etc.Data Analysis & Modeling: Proficient in utilizing data analytics tools such as (Back Office,, Ms Excel, , Letter Application and Microsoft Outlook) and statistical models to analyze patterns, trends, and anomalies indicative of fraudulent behavior.Regulatory Compliance: Adept at navigating and implementing AML (Anti-Money Laundering) and CDD regulations to safeguard businesses against financial crimes.Risk Assessment: Proven ability to conduct thorough risk assessments, enabling the identification and mitigation of potential risks associated with customer relationships.Collaborative Approach: Skilled in fostering cross-functional collaboration to establish and enhance CDD processes within organizations.Carried out duties such as preparing daily productivity reports, sending huddle boards & pending case reminders, conducting daily huddles and maintained courteous and effective working relationships with team.Accredited in one other processes under operations unit leader wherein prepared cases for further V mark Updation by performing hygienechecks and identifying documents and hence supported other team whenever support required.
  • Erekrut... Recruitment Made Easy
    Human Resources Intern
    Erekrut... Recruitment Made Easy Sep 2022 - Oct 2022
    New Delhi, Delhi, India
    Part of my responsibilities includes meticulously screening through a multitude of resumes to identify potential candidates who align with our company's requirements and values. This process entails carefully evaluating each applicant's qualifications and experience to ensure a suitable match for the positions we're seeking to fill. Additionally, I play a vital role in organizing and scheduling interviews with these shortlisted candidates. This involves effective communication and coordination to find suitable time slots that accommodate both the interviewers and the candidates, ensuring a smooth and efficient interview process. These tasks collectively contribute to the essential early stages of our talent acquisition process, facilitating the identification of the best candidates to join our team. I had to report to my senior with all the progress and details of the tasks assigned to me.
  • Coursdeck
    Human Resources Intern
    Coursdeck Jul 2022 - Aug 2022
    India

Gaurav Negi Education Details

Frequently Asked Questions about Gaurav Negi

What company does Gaurav Negi work for?

Gaurav Negi works for Natwest Group

What is Gaurav Negi's role at the current company?

Gaurav Negi's current role is Operation Analyst (Financial Crime & Controls ).

What schools did Gaurav Negi attend?

Gaurav Negi attended Graphic Era Hill University, Prince Public School Budh Vihar ,new Delhi.

Who are Gaurav Negi's colleagues?

Gaurav Negi's colleagues are Sanjay Upadhyay, Dr. Abhinav Gupta, Nidhin Thampi, Ashwin B R, Enoch Singh, Alastair Mclean, Nashit K..

Not the Gaurav Negi you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.