Aastha Srivastava

WORK HISTORY

EDUCATION

ABOUT AASTHA SRIVASTAVA

In a competitive landscape, I offer a strong will to learn, a drive to deliver, and a growth mindset. With a BSc in Economics and a solid foundation in Financial Crime and Risk Management from Barclays, my expertise includes providing compliance oversight on transactions, addressing regulatory and reputational issues, developing a Threat Matrix to assess risks and align with evolving regulatory landscapes, and conducting market abuse surveillance. I have independently led high-risk investigations into money laundering, human trafficking, and modern slavery, in collaboration with the National Crime Agency, and have exposure to customer outreach. Additionally, I bring global governance, risk, and control assessment experience, along with the ability to deliver strategic intelligence, identify market trends, and report on financial crime to senior management, including MLROs and MDs. My proficiency in systems like Tableau, Salesforce, Fullserve, and Quantexa has inspired me to pursue further learning in SQL and data analytics courses along with ACAMS AML certification. Having led projects, mentored and trained colleagues, and automated processes for operational efficiency, I am eager to contribute my expertise to the intersection of financial markets, compliance, and technology.