Aswini Kumar
AML/KYC Manager | Quality Assurance | Financial Crime Compliance Specialist | Operational Risk and Control Management
- Role
- Kyc Quality Control Manager at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Aswini Kumar
A seasoned banking professional with 9+ years of experience in AML/KYC Compliance…
Experience
Kyc Quality Control Manager
Oct 2023 — Present · Chennai, IN
Wholesale Client Onboarding and Financial Crime Operations
Education
SRM University
Master of Business Administration
2013 — 2015
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