Kshipra Deshmukh
Transaction Monitoring Analyst- Financial Crime Operations
- Role
- Aml Analyst at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Kshipra Deshmukh
Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
Experience
Aml Analyst
Oct 2023 — Present
Education
Goa University
Bachelor's degree
2010 — 2013
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