Balaji R.
Risk and Compliance Analyst | KYC AML Investment Banking Operations
- Role
- Fincrime Associate at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Balaji R.
As a dedicated Risk and Compliance Analyst with a strong background in investment banking, I specialize in ensuring regulatory compliance and mitigating risks. My expertise lies in conducting comprehensive periodic reviews for business customers, meticulously monitoring transactions, and identifying alert triggers, all while adhering to stringent regulatory standards.My role extends to updating crucial business details to maintain accuracy and transparency. I take pride in my ability to perform in-depth risk assessments, particularly for high-risk business customers and those engaged in trading activities with high-risk or sanctioned countries.My passion for maintaining the integrity of financial systems and safeguarding against potential risks drives me to excel in my profession. I\'m committed to staying updated with evolving regulations and industry best practices to provide proactive risk management solutions.Let\'s connect and explore how I can contribute to your network and share insights within the dynamic world of risk and compliance in investment banking.\"
Experience
Fincrime Associate
Dec 2023 — Present · Pune, IN
Education
Maharashtra state board of secondary and higher secondary education
SSC, General Studies
Savitribai Phule Pune University
Bachelor of Engineering - BE, Mechanical Engineering
Maharashtra state board of secondary and higher secondary education Pune
HSC, General Science
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