Dinesh Kumar
Senior Analyst. Skilled in Customer onboarding, KYC, AML, CDD, SDD, EDD, Screening, and Payment Screening. Seeking to drive impactful decisions at Barclays.
- Role
- Fcs Senior Analyst at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Dinesh Kumar
Hi, I am an Experienced FCS Senior Analyst with a demonstrated history of working in the Banking and operations services industry AML, KYC, Transaction Monitoring, and Wealth Management. Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, and Microsoft Outlook. Strong operations professional graduated from Delhi University. Warm and friendly demeanor always, Avid multitasker. Exploring opportunities to contribute my acquired skills, dedication and hard work with an organization seeking a well-educated, vibrant and a performance driven individual as an addition to their well-established professional team.
Experience
Fcs Senior Analyst
Mar 2024 — Present · Noida, IN
Education
Delhi University
Bachelor of Arts - BA
2015 — 2018
Manipal University Jaipur
Master of Business Administration - MBA
2023
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