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Aditya Acharya

Assistant Vice President @Barclays Corporate Banking

Pune District, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2024 — Present

Assistant Vice President @Barclays Corporate Banking

IN

Lead SME for KYC Refresh, responsible for policy interpretation, complex case guidance and ensuring adherence to Corporate UK DESK MANUAL, Red Flags and procedural updates.2. Lead a team of internal SMEs, ensuring consistent dissemination of KYC updates, alignment on procedures and effective training facilitation across the wider operations group.3. Own and lead training strategy, including quarterly PKTs, capability assessments, refreshers and functional upskilling to ensure compliance with operational and regulatory expectations.4. Conduct **sample checks and **age/breach reviews, ensuring escalations follow the correct protocol and providing remediation guidance to managers.5. Maintain and govern SME-level reports including QA Error Tracking, Management Controls Log, RAI Referral Log, Accreditation Status and governance updates.6. Regularly collaborate with QC teams through calibration discussions to maintain policy uniformity and interpretative clarity.7. Drive MI governance by maintaining dashboards for Right First Time (RFT) analytics, breach population analysis, pattern recognition and quality themes.8. Act as a bridge between Operations, PnP, Change, QC and Vendor teams to resolve ambiguous requirements, eliminate knowledge gaps and standardise practices.9. Supported spike volume management, driving delivery efficiency during high-volume cycles.

EDUCATION

2009 — 2012

GLA University

Bachelor of Business Administration (BBA), Human Resources Management and Services

2012 — 2014

GLA University

Master of Business Administration (MBA), Human resource and marketing

2007 — 2008

Permeshwari devi dhanuka

Intermediate, Physics , chemistry , Biology

SKILLS

EnglishMicrosoft ExcelPowerpointCustomer ServiceMicrosoft WordPublic SpeakingMarket ResearchManagementResearchBusiness DevelopmentTeamworkTeam ManagementMicrosoft OfficeSalesBusiness StrategyMarketing

ABOUT ADITYA ACHARYA

Senior KYC/AML Operations leader with 8+ years in global KYC Refresh & Remediation across Corporate, Investment Banking, EMEA/APAC/US jurisdictions. Proven record of leading SME groups, driving quality governance, strengthening policy adherence, and enabling operational excellence. Skilled in KYC life-cycle operations, regulatory interpretation, QC/QA frameworks, stakeholder engagement, MI insights, breach analysis and risk control management.Recognized for training leadership, change delivery, and cross-functional influence. Adept at managing global stakeholders, improving operational controls, and enhancing client experience through procedural clarity and process optimization.

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