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I am an ambitious, metrics-driven finance professional with over five years of experience spanning financial services, risk management, and client operations. I have a proven track record in compliance, process improvement, and stakeholder engagement, delivering results through data-driven analysis and proactive problem solving. I'm currently pursuing a Master’s in Business and Finance Management at Jagiellonian University, with a keen interest in leadership, innovation, and emerging technologies like AI. I’m energized by opportunities to collaborate across teams, drive continuous improvement, and bring a customer-centric mindset to complex problems.…I am an ambitious, metrics-driven finance professional with over five years of experience spanning financial services, risk management, and client operations. I have a proven track record in compliance, process improvement, and stakeholder engagement, delivering results through data-driven analysis and proactive problem solving. I'm currently pursuing a Master’s in Business and Finance Management at Jagiellonian University, with a keen interest in leadership, innovation, and emerging technologies like AI. I’m energized by opportunities to collaborate across teams, drive continuous improvement, and bring a customer-centric mindset to complex problems.

Sweety Rai

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I am an ambitious, metrics-driven finance professional with over five years of experience spanning financial services, risk management, and client operations. I have a proven track record in compliance, process improvement, and stakeholder engagement, delivering results through data-driven analysis and proactive problem solving. I'm currently pursuing a Master’s in Business and Finance Management at Jagiellonian University, with a keen interest in leadership, innovation, and emerging technologies like AI. I’m energized by opportunities to collaborate across teams, drive continuous improvement, and bring a customer-centric mindset to complex problems.…I am an ambitious, metrics-driven finance professional with over five years of experience spanning financial services, risk management, and client operations. I have a proven track record in compliance, process improvement, and stakeholder engagement, delivering results through data-driven analysis and proactive problem solving. I'm currently pursuing a Master’s in Business and Finance Management at Jagiellonian University, with a keen interest in leadership, innovation, and emerging technologies like AI. I’m energized by opportunities to collaborate across teams, drive continuous improvement, and bring a customer-centric mindset to complex problems.

Available to hire

I am an ambitious, metrics-driven finance professional with over five years of experience spanning financial services, risk management, and client operations. I have a proven track record in compliance, process improvement, and stakeholder engagement, delivering results through data-driven analysis and proactive problem solving.

I’m currently pursuing a Master’s in Business and Finance Management at Jagiellonian University, with a keen interest in leadership, innovation, and emerging technologies like AI. I’m energized by opportunities to collaborate across teams, drive continuous improvement, and bring a customer-centric mindset to complex problems.

Skills

Experience Level

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Language

English

Fluent

Hindi

Fluent

Polish

Beginner

French

Beginner

Work Experience

Senior Analyst, Financial Risk & Compliance at NatWest Group

September 30, 2025 - September 30, 2025

Led quality assurance reviews of AML/KYC documentation to ensure alignment with global financial regulations and internal risk frameworks. Assessed client profiles and transactional data to identify financial risks and escalate high-risk cases for further investigation. Collaborated with compliance and operations teams to enhance due diligence procedures and reduce regulatory exposure. Delivered training on financial risk controls and supported onboarding of junior analysts.

Associate, Lending & Credit Operations at National Australian Bank Innovation Centre of India (NICI)

October 1, 2022 - November 2, 2025

Managed credit account setup and background verification for retail and commercial lending portfolios. Ensured adherence to Australian financial regulatory standards and internal lending policies. Conducted periodic reviews of client accounts, monitored payment flows, and maintained operational control. Achieved 98% accuracy in transaction processing and contributed to risk mitigation across lending services.

Analyst, Financial Operations at Better Mortgage Corporation

October 31, 2022 - October 31, 2022

Streamlined financial ticketing workflows using JIRA and improved turnaround time by 85%. Supported post-closing audits and compliance checks for U.S. mortgage transactions. Coordinated with home advisors and underwriting teams to resolve client queries and ensure regulatory compliance. Managed insurance and title documentation to expedite loan processing under federal and investor guidelines.

Analyst, Financial Crime & Client Due Diligence at Royal Bank of Scotland

June 30, 2021 - June 30, 2021

Conducted KYC screenings and adverse media analysis to detect financial crime risks. Performed desktop research to validate business legitimacy and assess client risk profiles. Applied AML regulations including USA PATRIOT Act, Bank Secrecy Act, and OFAC to evaluate suspicious activity. Delivered insights to senior compliance teams for escalation and reporting.

Relationship Manager, Retail Banking at HDB Financial Services

February 28, 2019 - February 28, 2019

Managed a portfolio of 3,000+ retail clients, providing tailored financial solutions and product recommendations. Strengthened client relationships through proactive service and issue resolution. Promoted banking products aligned with customer needs and financial goals.