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Turvi Sethi

Turvi Sethi

Campus Ambassador

Followers of Turvi Sethi595 followers
location of Turvi SethiDelhi, India

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  • Timeline

  • About me

    Financial Crime and Control || CDD || CDD Initiation || CDD Remediation || || Anti Money Laundering At Natwest Group

  • Education

    • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

      2022 - 2024
      Master of Business Administration - MBA Financial management

    • Rukmini Devi Institute of Advanced Studies

      2017 - 2020
      Bachelor of Business Administration - BBA General

  • Experience

    • HappyShappy

      Jun 2017 - Aug 2017
      Campus Ambassador

    • Vanshika Forex Pvt Ltd

      Mar 2019 - May 2019
      Marketing and Finance

      Handling Walk in clients - Forex Dealing - Digital Marketing - Ms Office - Learn and use of FX plus software

    • The Inception Media

      Feb 2020 - Jun 2021
      Marketing Executive

      Marketing executives - Email Marketing - Client Conversations

    • NatWest Group

      Jul 2021 - now

      Transactional Analysis - Targeted Due Diligence - Analytical Reasoning - Analytical Skills - Financial Crime Investigations - Adverse Press Check - Site Due Diligence Customer Due Diligence - KYC analyst - AML - Financial Crime and Control

      • Senior Analyst

        Sept 2022 - now

      • Operations Analyst

        Jul 2021 - Sept 2022

  • Licenses & Certifications

    • AML Skill Assessment 2

      NatWest Group
      Sept 2022

    • AML Skill Assessment 1

      NatWest Group
      Mar 2022