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Sunchit Wadhwa

Sunchit Wadhwa

Treasurer

Followers of Sunchit Wadhwa2000 followers
location of Sunchit WadhwaDelhi, India

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  • Timeline

  • About me

    Financial Crime and Control Analyst

  • Education

    • Sri Guru Gobind Singh College Of Commerce

      2019 - 2022
      Bachelor of Commerce - BCom Accounting and Finance

  • Experience

    • Quest - The Quizzing Society of SGGSCC

      Jul 2021 - Jun 2022
      Treasurer

    • NatWest Group

      Sept 2022 - now
      Financial Crime and Control Analyst

      Performed in-depth analysis of clients' source of funds, business transactions, turnover, including scrutinizing licensing and registrations, to validate legality and compliance with AML regulatory standards.Maintained detailed records of AML activities, including transaction monitoring, due diligence checks, investigations, and reporting.

    • Chegg Inc.

      Apr 2023 - now
      Subject Matter Expert

  • Licenses & Certifications

    • Excel Fundamentals – Formulas for Finance

      Corporate Finance Institute
      Apr 2021
      View certificate certificate

    • Microsoft Excel beginner to advanced w/Data Analysis 101

      Udemy
      Jun 2021

    • AML skill assessment Level I

      NatWest Group
      Dec 2022