Jaspreet Kaur
Financial Crime Specialist | Senior Analyst at Barclays | Risk Mitigation | Regulatory Compliance | Data Analytics | Transaction Monitoring | Process Optimizer
- Role
- Financial Crime Screening Senior Analyst at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Jaspreet Kaur
Senior Analyst – Financial Crime Screening at Barclays, with 5+ years of experience in…
Experience
Financial Crime Screening Senior Analyst
Jul 2024 — Present
Leading transaction monitoring and financial crime screening using tools such as SWIFT, Oracle Mantas, and FCCM to identify and mitigate AML risks.• Collaborating with Compliance, Risk, and Legal teams to strengthen internal controls and ensure adherence to global regulatory standards.• Recognized for innovation and problem-solving; secured 2nd place in Barclays GenAI Hackathon 2.0 (2024) for developing AI-driven risk solutions.
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