Ashwin Balakrishnan
|Financial Crime Risk| Compliance Assurance | Monitoring & Testing| Risk and Control | AML | CDD | Risk Management | Fraud Investigation |
- Role
- Vice President - Financial Crime Risk at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ashwin Balakrishnan
A qualified Chartered Accountant and a Company Secretary with proven track record in the…
Experience
Vice President - Financial Crime Risk
Aug 2025 — Present
Education
The Institute of Chartered Accountants of India
Chartered Accountant, Financial accounting, Financial Management, Corporate/Taxation laws
2005 — 2010
Narsee Monjee College Of Commerce and Economics
Bcom, Accounts & Audit
2004 — 2007
CFA Institute
Level 1
The Institute of Company Secretaries of India
ACS, Banking, Corporate, Finance, and Securities Law
2008 — 2010
UCLA Anderson School of Management
PGP Pro, Business Administration and Management, General
ACAMS
ACAMS, Anti-Money Laundering and Financial Crime
Skills
- Operational Due Diligence
- Management Due Diligence
- Financial Services
- Financial Statements
- Financial Accounting
- Finance
- Forensic Accounting
- Derivatives
- Corporate Finance
- Currency
- Corporate Fraud Investigations
- Anti Money Laundering
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