Nagaraj Shankar

CDD Personal Senior Analyst @ Barclays

Role
Ba3 at Barclays
Location
Chennai, TN, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Nagaraj Shankar

Experienced and detail-oriented professional specializing in banking operations with a strong focus on Client Lifecycle Management (CLM), KYC, and mortgage processes. Proven expertise in identifying and mitigating financial crime risks, ensuring regulatory compliance, and supporting AML frameworks. Skilled in team coordination and process improvement, with a track record of effectively guiding teams in high-pressure environments within corporate settings. Committed to upholding the integrity of financial systems through diligent risk management and operational excellence.

Experience

  1. Ba3

    Barclays

    Jan 2026 — Present · Chennai, IN

Education

  • Work Remotely

    Bachelor of Arts - BA, English Language and Literature, General

  • University of Madras

    Master of Arts - MA, Public Administration

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Nagaraj Shankar — Ba3 at Barclays in Chennai, TN, IN | Unifers