Gauri Pawar
Risk & Compliance Analyst at Barclays 💼 | Safeguarding Financial Integrity with AML/KYC Expertise 🌐📄🔎
- Role
- Risk and Compliance Analyst at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Gauri Pawar
I am a Banking Operations Officer at Ujjivan Small Finance Bank Limited, with over 7…
Experience
Risk and Compliance Analyst
Dec 2023 — Present
As a Risk and Compliance Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, you will play a crucial role in safeguarding our organization against financial crime risks. Your responsibilities will include:Conducting comprehensive AML/KYC reviews to identify and mitigate potential risks.Ensuring adherence to AML/KYC laws, regulations, and internal policies.Collaborating with cross-functional teams to implement and enhance compliance strategies.Performing risk assessments and recommending risk mitigation strategies.Investigating suspicious activities and escalating findings as necessary.Providing training and guidance to staff on AML/KYC policies and procedures.
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