Arica Pereira
@aricapereira
I support financial crime compliance and execute marketing initiatives.
IndiaWhat I'm looking for
I'm currently supporting NatWest as a FinCrime Analyst, focusing on Customer Due Diligence, AML/KYC compliance, transaction monitoring, trading activity validation, adverse media screening, and risk escalation reporting for corporate and institutional clients.
I work with global compliance teams to maintain accuracy and regulatory alignment. My finance experience also includes variance analysis, PF and ESI registrations, TDS and fixed-asset workings, balance-sheet workings, budgeting, and MS Excel-based finance management.
Alongside finance and compliance, I execute social media marketing strategies, create content, and bring creative direction to cultural events through dance, choreography, face art, and design.
Experience
Work history, roles, and key accomplishments
Specializes in Customer Due Diligence (CDD), AML/KYC compliance, and transaction monitoring for corporate and institutional clients. Conducts trading activity validation, adverse media screening, site due diligence, and risk escalation reporting.
Education
Degrees, certifications, and relevant coursework
St. Joseph's College
Bachelor of Commerce, Commerce
Grade: 7.55/10
Activities and societies: Member of St. Joseph's College Western Dance Team, Outlaws Crew (2023-Present)
Member of the Western Dance Team, Outlaws Crew, contributing to choreography and cultural events.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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