Akshay Wafa
Fraud Investigation, Fraud Prevention, Risk & Control Management, Investment Banking Compliance, KYC, CDD, AML, Quality Assurance, Quality Check and Transaction monitoring
- Role
- Assistant Manager at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Akshay Wafa
Over 10 years of AML experience as a Fraud Prevention Analyst, Quality Assurance (QA)…
Experience
Assistant Manager
Apr 2025 — Present · Pune, IN
Education
Ness Wadia College Of Commerce Pune
Bachelor's Degree
2009 — 2012
Dr.D.Y.Patil Institute Of Management and Research
Master of Business Administration (M.B.A.)
2012 — 2014
Skills
- Finance
- Customer Service
- Html
- Management
- Powerpoint
- Microsoft Office
- Accounting
- Research
- Financial Analysis
- Business Planning
- Business Analysis
- Teamwork
- Banking
- Team Management
- Microsoft Word
- Corporate Finance
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