Amaan Shaikh

Compliance & Risk Management | Anti-Money Laundering | Financial Analysis | KYC | Transaction Monitoring

Role: Fraud Analyst at Barclays
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Amaan Shaikh

I’m a marketing-focused professional with 4 years of total experience, including 2 years…

Experience

Fraud Analyst
Barclays
Oct 2025 — Present · Pune, IN

Contact information

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Current company

Barclays

Financial Services · 84K employees · Founded 1690 · London, United Kingdom

Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients, and communities. For further information about Barclays, please visit home.barclays.

home.barclays

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About Amaan Shaikh

Experience

Fraud Analyst

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