Raj Raman
Senior CDD, AML & Compliance Analyst | EDD & KYC Specialist
- Role
- Senior Analyst at Barclays
- Location
- North Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Raj Raman
Senior AML & Financial Crime professional with 4+ years delivering end-to-end AML…
Experience
Senior Analyst
Sep 2024 — Present · Noida, IN
Handling Anti-Money Laundering regimes. Ensuring Financial integrity and compliance. Analysing complex financial transactions, assessing customer profiles, and identifying suspicious patterns or behaviors. Optimisation of operational processes and giving outcomes and result within the standard time.
Education
Guru Gobind Singh Indraprastha University
Bachelor of Commerce - BCom(Hons.)
2018 — 2021
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