Keval Pokar
Senior Analyst @ Barclays | CDD
- Role
- Senior Analyst at Barclays
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Keval Pokar
As a Senior Analyst at Barclays, I work with corporate clients to ensure smooth onboarding in terms of KYC requirements, periodic and adhoc reviews, sanctions and PEP screenings, and risk management. I leverage my strong background in banking, finance, and financial analysis, as well as my proficiency in Microsoft Excel, to deliver high-quality and timely services to meet the clients\' needs and expectations. I have over five years of experience in the financial services industry, having worked as an Analyst at MUFG and YES BANK, and as a Senior Officer at IDFC FIRST Bank. I have contributed to the development and implementation of various KYC, client onboarding, and AML policies and procedures, as well as the enhancement of the operational efficiency and compliance of the teams and organizations I have worked with. I hold a Bachelor of Commerce degree in Accounting and Finance from Mumbai University, and I am motivated by the challenges and opportunities that the KYC/Client Onboarding domain offers.
Experience
Senior Analyst
Apr 2023 — Present · Mumbai, IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
2013 — 2016
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