Baliram Pawar
Analyst Risk and Compliances
- Role
- Risk and Compliance Analyst at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Baliram Pawar
Experienced AML & KYC professional with over 5 years of expertise in CDD/EDD…
Experience
Risk and Compliance Analyst
Dec 2023 — Present · Pune, IN
AML/KYC AnalystExecuted CDD/EDD, transaction monitoring, and AML investigations, ensuring compliance with FATF, EU AMLD, and FinCEN standards. Spearheaded sanctions/adverse media screening, escalated high-risk clients (PEPs/RCAs), and filed SARs, strengthening financial crime controls across complex ownership structures.
Education
Dr. Babasaheb Ambedkar Marathwada University, Aurangabad
BSC
2016 — 2019
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