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Turvi Sethi

Turvi sethi

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location of Turvi SethiDelhi, India
Phone number of Turvi SethiView Mobile No.
Followers of Turvi Sethi595 followers

  • 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