Iqra M.
Risk & Compliance Professional |AML| Client Due Diligence | RBI-Aligned
- Role
- Ba3 Analyst at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Iqra M.
I graduated with a degree of Bachelor\'s in Management studies (B.M.S) in Finance. Currently working as a BA3 Analyst having experience of more than three years in regulatory compliance, customer due diligence (CDD), and anti-money laundering (AML) processes. Proven ability to assess financial risk, ensure compliance with global and local regulations, and support financial institutions in mitigating fraud and financial crimes. Skilled in conducting thorough background checks, analyzing transactions, and ensuring seamless onboarding while adhering to strict compliance policies. Passionate about leveraging technology and regulatory knowledge to enhance risk management frameworks. I believe in building strong client relationships based on trust, transparency and effective communication. My goal is to deliver exceptional service while mitigating risk and maintaining regulatory compliance.
Experience
Ba3 Analyst
Jun 2025 — Present · Mumbai, IN
BA3 Analyst at Barclays, ensuring adherence to global and RBI standards while mitigating financial crime risks.
Education
Somaiya Vidyavihar
HSC
Don Bosco College BMS
Bachelor in management studies (BMS)
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