Nikhil Maurya

Nikhil Maurya Email and Phone Number

Operational analyst at Natwest group @ NatWest Group
edinburgh, edinburgh, united kingdom
Nikhil Maurya's Location
Delhi, India, India
About Nikhil Maurya

Nikhil Maurya is a Operational analyst at Natwest group at NatWest Group.

Nikhil Maurya's Current Company Details
NatWest Group

Natwest Group

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Operational analyst at Natwest group
edinburgh, edinburgh, united kingdom
Website:
natwestgroup.com
Employees:
20624
Nikhil Maurya Work Experience Details
  • Natwest Group
    Operational Analyst
    Natwest Group Dec 2022 - Present
    Gurugram, Haryana, India
    As a operational Analyst at NatWest, I specialize in identifying and mitigating risks associated with financial crime. Leveraging my expertise in anti-money laundering (AML) regulations, fraud detection, and transaction monitoring, I analyze complex data sets to detect suspicious activities and ensure compliance with regulatory requirements. Collaborating closely with internal stakeholders, I contribute to the development and enhancement of risk mitigation strategies to protect the bank and its customers from financial threats. Committed to upholding the highest standards of integrity and ethics, I play a pivotal role in maintaining the trust and reputation of NatWest in the financial industry.
  • Marquee Fellowship Program
    Investment Banking Fellow
    Marquee Fellowship Program Apr 2022 - Oct 2022
    India
  • Datsme
    Campus Ambassador
    Datsme Mar 2020 - Aug 2020
    India

Nikhil Maurya Education Details

Frequently Asked Questions about Nikhil Maurya

What company does Nikhil Maurya work for?

Nikhil Maurya works for Natwest Group

What is Nikhil Maurya's role at the current company?

Nikhil Maurya's current role is Operational analyst at Natwest group.

What schools did Nikhil Maurya attend?

Nikhil Maurya attended Delhi University, Dav Centenary Public School - India.

Who are Nikhil Maurya's colleagues?

Nikhil Maurya's colleagues are Ca Prerna Bhardwaj, Asish Tyagi, Kabilaa .m, Tegan Harris, Sivaram Balakumar, Toye Oke Msc Fin Serv, Dip Aml, Pib Apa Rpam, Charlie Foster.

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