Neha Birje
Senior Analyst at Barclays
- Role
- Senior Analyst at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Neha Birje
Currently working into Transaction Monitoring.Have a good understanding of regulations and industry - leading practices in conducting TM investigations.Good knowledge of how to identify, analyse and understand money laundering, terrorist financing, and tax evasion \'red flags\' and Typologies.Knowledge of Correspondent Banking, transaction types/flows and financial crime risks. Having a Good understanding of Financial Crime Compliance related regulatory requirements including KYC and Anti Money Laundering.
Experience
Senior Analyst
May 2024 — Present · Pune, IN
Education
Ramnarain Ruia College - Mumbai
2018
2015 — 2018
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