Himalya Kaushik
Operation Analyst - Screening @ Barclays | Compliance, Risk Mitigation
- Role
- Resolution Specialist at Amazon
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Himalya Kaushik
As an Operations Analyst - Screening at Barclays, I contribute to maintaining compliance and mitigating risks. My role involves conducting detailed KYC, AML, and sanctions screenings to ensure adherence to regulatory and internal standards, safeguarding the bank’s operations and reputation. With a Bachelor of Arts in Political Science and Government from the School of Open Learning, I bring a strong foundation in analysis and governance to my work. My commitment to compliance and client relations reflects my dedication to fostering a trustworthy and secure banking environment.
Experience
Resolution Specialist
Present
Passionate about learning and committed to continual improvement. Used strong analytical and problem-solving skills to develop effective solutions for challenging situations. Propose enhancements to current KYC processes to increase efficiency and reduce compliance risks. Formulated focused and individualized resolutions aimed to peacefully settle disputes.
Education
School Of Open Learning
Bachelor of Arts - BA, Political Science and Government
Delhi University
Bachelor of Arts, Political Science and Government
Guru Harkrishan Public School
Bachelor of Arts, University Studies
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