Harsh Nigam

About Harsh Nigam

Hello everyone, I am a commerce graduate with a B.Com and an MBA degree born and brought up in Kanpur, Uttar Pradesh, India. Currently, I am residing in Noida and working as a KYC Senior Analyst in Wholesale Onboarding and Financial Crime Operations Group at Barclays Investment Bank.With more than 2 years of experience in this field, I possess a deep understanding of risk and compliance, Periodic Reviews, Onboarding of new clients, ESR, FATCA/CRS, Customer Due Diligence, Enhanced Due Diligence and Transaction Monitoring. I am passionate about learning and continuously developing my skills to stay up-to-date with the latest industry trends and best practices.

Experience

1. Kyc Senior Analyst

   Barclays

   Jul 2024 — Present · Noida, IN

   Provide expert support for low and standard-risk KYC refreshes, ensuring full compliance with Barclays’ policies and global regulatory standards. Skilled in gathering and analyzing client data, resolving complex cases, and collaborating with front-office, risk, financial crime, and sanctions teams to deliver timely, accurate results. Known for meticulous attention to detail, strong problem-solving, and a “right-first-time” approach while driving process improvements and sharing knowledge to strengthen team performance.

Education

• Dr. Virendra Swarup Memorial Trust Group of Institutions

  Master of Business Administration - MBA

• JAGRAN COLLEGE OF ARTS, SCIENCE & COMMERCE, JUHI,

  Bachelor of Commerce - BCom