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Gauri Dixit is listed as Senior Advisor at NAB-Fincrime ops,Austrac regulatory compliancesProcess handled: individual onboarding due diligence| Fraud investigation| KYC remediation& risk mitigation| financial crime customer exit implementation at NAB, a company with 28659 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Gauri Dixit.
Gauri Dixit previously worked as Senior Associate- Financial crime: due diligence Analyst at Nab and Quality Control Associate & Associate Analyst II at Aml Rightsource. Gauri Dixit holds Master Of Business Administration - Mba, Finance And Banking from Institute Of Management Technology, Ghaziabad.
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Currently working with Australia’s big 4 bank!At NAB, we focus on integrating AML/CTF legislative requirements into our practices, ensuring compliance with AUSTRAC regulations. My role as a Senior Associate involves proactive engagement with industry bodies, like the ABA and AFMA, to stay ahead of regulatory changes. A blend of strategic negotiation and analytical acumen allows us to maintain service excellence and uphold integrity in financial operations.Commerce graduate from Delhi University and MBA in Finance and Banking from IMT Ghaziabad underpins my career, where interpersonal skills are vital in fostering collaborative environments. Our team's dedication to combating financial crime is reflected in our thorough monitoring of transactions and training of new analysts, ensuring robust risk mitigation strategies and a steadfast commitment to legal and regulatory fidelity.Besides, compliance is not just my forte but my passion as well and you can vouch on the same as I have cleared professional exams related to compliance such as company secretary and certified AML/KYC via IIBF.
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Gurugram, Haryana, India
* Adopting and implementing Australian Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislative requirements in our policies and procedures.* Keeping abreast of regulatory changes with the government regulator Australian Transaction Reports and Analysis Centre (AUSTRAC), and industry bodies including the Australian Banking Association.
Noida, Uttar Pradesh, India
* Tracking fraud patterns of the Merchant listed on client’s platform.* Ensuring to review the activities of account takeover and taking required course of action right there and then.* Identifying the disputes of Merchants and working on the same.* Resolved queued transactions within service level agreement to reduce potential revenue losses.* Monitoring.
* Ensuring to enhance overall quality of the team.* Highlighting any potential money related fraud pattern to the client.* Identified suspicious transaction without contending with the backlog of false positive.* Given one on one coaching to the analyst(s) if required.* Given training to the new hires about the process and deep dive insights of fraud.
Noida, Uttar Pradesh, India
* Developed a comprehensive fraud risk assessment framework that identified and addressed potential fraud vulnerabilities.* Monitor real time queues and identify high transactions within the business portfolio.Received star of the month certificate for March'2023.Received star of the quarter certificate for Jan'2023 to March'2023 tenure.Received star of.
South Delhi
Prepared petitions for mergers and demergers, worked for clients like PSU/navratna companies, drafted schemes of mergers/demergers, amalgamation, assisted reporting manager to appear before NCLT hearings, actively participated in creditors and shareholders meeting of client companies during any merger or demergers etc.
Gurugram, Haryana, India
* CKYCR filing * cibil reporting* compliance with labour laws and other NBFC norms
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Scott Bearder
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Maureen Loi
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Con Antonopoulos
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Stephen Voss
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Alan Nguyen-Le
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One of the top 10 colleges for women in Delhi University.
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Gauri Dixit works for NAB.
Gauri Dixit is listed as Senior Advisor at NAB-Fincrime ops,Austrac regulatory compliancesProcess handled: individual onboarding due diligence| Fraud investigation| KYC remediation& risk mitigation| financial crime customer exit implementation at NAB.
Gauri Dixit is based in Gurugram, Haryana, India while working with NAB.
Gauri Dixit has worked for Nab, Aml Rightsource, Corporate Professionals, and Cars24.
Gauri Dixit's colleagues at NAB include Alison Botha, Umair Shahzad, Fiona Xinyu Zhang, Candy Lu, and Scott Bearder.
You can use AeroLeads to view verified contact signals for Gauri Dixit at NAB, including work email, phone, and LinkedIn data when available.
Gauri Dixit holds Master Of Business Administration - Mba, Finance And Banking from Institute Of Management Technology, Ghaziabad.
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