Karthik Sampath
BA4 - AML Analyst @ Barclays | EX - Due Diligence Consultant, Wells Fargo | Financial Crimes | ICA SAR Investigations certified | IIBF Certified - Aml/Kyc
- Role
- Ba4 - Aml Analyst at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Karthik Sampath
Experienced Sr AML Analyst with a strong background in identifying and mitigating financial crime risks. Skilled in transaction monitoring, customer due diligence, and regulatory compliance. I leverage my expertise to protect financial institutions from illicit activities and ensure adherence to AML regulations.
Experience
Ba4 - Aml Analyst
Jan 2022 — Present · Chennai, IN
Expertise in Financial Crime | AML | SAR reporting - NCA | Transaction Monitoring - Retail/Business Banking/Wealth clients | Screening
Education
DRBCCC Hindu College - India
Bsc
2005 — 2008
University of Madras
Master of Business Administration
2009 — 2011
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