Chandresh Pawar

About Chandresh Pawar

Seasoned KYC/AML professional with over 9 years of comprehensive experience in anti-money laundering, transaction monitoring, and customer due diligence across leading financial institutions including Barclays, TCS, and HDFC.Currently working as an AML Transaction Monitoring Analyst at Barclays, specializing in the detection and investigation of suspicious activities, preparing SARs, and ensuring regulatory compliance. Experienced in handling complex cases involving multi-currency transactions, OFAC alerts, and high-risk customer profiles.Previously at Tata Consultancy Services (TCS), contributed to two major projects focused on end-to-end KYC onboarding and transaction monitoring, supporting global banking clients in meeting stringent compliance standards. At HDFC, gained foundational experience in KYC processes and loan disbursement, building a strong understanding of retail banking operations.Proficient in industry-standard tools and platforms including LexisNexis, SAS, RDC, world-check, GPP, and SWIFT (MT103, MT202, MT202 COV). Well-versed in global regulatory frameworks (FATF, OFAC, PEP, EU directives) and due diligence processes (CDD, EDD).Known for strong analytical skills, attention to detail, and the ability to manage high-volume workflows while meeting tight deadlines and compliance benchmarks. Dedicated to continuous learning and staying current with evolving AML regulations and financial crime trends.

Experience

1. Senior Tm Analyst

   Barclays

   Sep 2024 — Present · Pune, IN

   Monitored high-risk transactions through correspondent banking relationships to identify suspicious activities. • Conducted in-depth investigations of potential money laundering, terrorist financing, and sanction violations. • Analyzed transaction data and customer profiles to assess AML risk and compliance. • Prepared detailed reports, including SARs (Suspicious Activity Reports), for regulatory submission. • Collaborated with internal teams to implement enhanced due diligence (EDD) and customer risk assessments. • Stayed updated on global AML regulations, sanctions, and KYC requirements for correspondent banking. • Supported audits and regulatory reviews by providing transaction data and analysis. • Recommended process improvements to strengthen AML controls and monitoring effectiveness.

Education

• College

  graduation , Business/Commerce, General

  2010 — 2016