Dhananjay Upadhyay
Innovator in AML/KYC & Risk Operations | AI-Savvy Strategic Thinker with an Entrepreneurial Mindset | Delivering Impact, Precision & Client Excellence
- Role
- Assistant Manager at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Dhananjay Upadhyay
In the ever-evolving landscape of financial services, where regulations become…
Experience
Assistant Manager
Sep 2024 — Present · Pune, IN
Running AML KYC quality checks on the refresh processed by KYC analyst for Merchant across the UK, keeping red flags like AML/PEP/Sanctioned Countries in focus. Providing key insights in evolution of the process which seems rigid with onshore team.Also working on the shared drive to maintain data of the employees associated across India, providing support to VP and AVP on the adhoc works assignment taking the full responsibility.
Skills
- Customer Service
- Account Management
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