Priya Gupta

Experienced KYC/AML Compliance Analyst skilled in financial crime prevention, risk assessment, and regulatory compliance, using data-driven insights to improve operational efficiency. Proven communicator and mentor, detail-oriented and adaptable, committed to delivering high-quality results and supporting team success

Customer Service & Operation Analyst - NatWest Group

(2022-06 - 2026-05)

Customer Due Diligence

• Worked on different entities likePvt. Ltd Companies, Sole Trader, Partnerships, Clubs and Societies, charities, truts and other complex entities like CIO/SCIO, mutuals pension schemes, and more.
• Worked on various globally recognized systems like Equifax, Ace-tone, companies house and Charity Commission.
• Conducted thorough customer due diligence reviews on new and existing customers including high risk clients. Analysed and assessed customer information, including sources of funds, transactions, and other relevant information to determine potential risk.
• Investigation of SAR report and IMSLR while identifying and verifying the customers.
• Working in the Data Feedback Loop Team to ensure updated data in the back office tool with the data available in baseline.

Customer Service & Operation Analyst - NatWest Group

(2022-06 - 2026-05)

Strategic Inlife Management

• Spearheaded AML, KYC, CDD, and EDD compliance operations for over 500 customers, maintaining over 98% accuracy in line with banking regulations and internal risk standards.
• Ensure full compliance with regulatory requirements across key banking projects, strategic in-life, and KOR, aligning with evolving risk frameworks.
• Analyzing Suspicious Activity on the A/C (fraud/AML/money mule) transaction monitoring, Raising SAR Investigate and analyze the different business entities and work upon them closely to get the due diligence completed in the given SLA.
• Ensure efficient identification and monitoring of suspicious activities on the documents sourced from the bank or provided by the customer.
• Monitor the foreign/UK-based entities & identify the associated parties, business holdings & beneficial owners.
• Ensuring that none of the bank's clients are involved in financial crimes or illegal activities like money laundering, terrorist financing, and drug trafficking.
• Proactively managed non-core activities without hampering daily productivity targets & goals.

B.B.A - IP university (2022)

12th - Mamta Modern Sr. Sec. School (2019)

MBA - Bharati Vidyapeth University