Abbas R
KYC Qc Analyst @ Barclays with expertise in CDD, AML, KYC. Dedicated to ensuring compliance excellence and combating Customer due diligence.
- Role
- Kyc Qc Analyst at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abbas R
KYC Team Leader and Subject Matter Expert with expertise in AML, Lending Operations, and…
Experience
Kyc Qc Analyst
Aug 2022 — Present · Chennai, IN
Education
Crescent School of Business (CSB)
Master of Business Administration - MBA
2018 — 2020
Vel Tech Technical University
Bachelor's of Commerce
2015 — 2018
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