Navneet Kaur
About Navneet Kaur
Navneet Kaur is an Associate Banker with extensive experience in financial services, having previously worked at State Bank of India and New York Community Bank. She holds a Bachelor of Commerce and a Master of Business Administration from Kurukshetra University.
Work at Chase
Navneet Kaur has been employed at Chase as an Associate Banker since 2020. In this role, she conducts compliance checks, including OFAC SDN checks and risk analysis. She performs anti-money laundering (AML) reviews on various entities, such as importers, exporters, carriers, banks, and countries. Her responsibilities include ensuring adherence to regulatory standards and safeguarding the financial well-being of clients.
Previous Experience at State Bank of India
Before joining Chase, Navneet Kaur worked at the State Bank of India as a Credit Associate from 2013 to 2016 in the Greater New York City Area. During her tenure, she utilized various software tools, including Microsoft Word, Excel, FINACLE, BRIDGER, SWIFT, and NET CAST, to prepare daily reports and manage trade transactions. She focused on identifying potential fraud and risky accounts, taking necessary actions to prevent financial loss.
Experience at New York Community Bank
Navneet Kaur served as a Financial Services Associate at New York Community Bank (NYCB) from 2019 to 2020. In this position, she created customer profiles in the banking system and managed loan account processes, including interest collection and account closure. She also conducted surprise audits of coworkers' cash boxes, cash vaults, and ATMs to ensure compliance with operational controls.
Education and Expertise
Navneet Kaur holds a Bachelor of Commerce (BCom) degree in Business/Commerce from Kurukshetra University, which she completed from 2004 to 2006. She further pursued a Master of Business Administration (MBA) with a focus on Finance and Marketing, graduating from Kurukshetra University between 2006 and 2008. Her educational background provides her with a strong foundation in business principles and financial analysis.
Skills and Competencies
Navneet Kaur possesses a range of skills relevant to her banking career. She is proficient in using various financial software tools for reporting and transaction management. Her expertise includes conducting compliance checks, risk analysis, and KYC documentation analysis. She has experience in processing trade participation loans and managing import finance transactions, specifically focusing on Buyers Credit.