Jagrat Sharma

Operations Analyst @Barclays

Pune, IN

Operations Analyst – BA3 | BarclaysSpecializing in payment screening to ensure accuracy, compliance, and alignment with global regulatory standards (AML, OFAC, FATF, and sanctions screening).Skilled in investigating and resolving flagged transactions, minimizing false positives, and ensuring timely processing.Collaborating with compliance and risk teams to maintain operational efficiency while adhering to financial crime regulations.Proficient in tools and platforms for screening, transaction monitoring, and case management.Key focus on fraud prevention, risk mitigation, and regulatory compliance while supporting smooth payment operations.