Raman Sharma
Financial Crime Analyst @Barclays
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WORK HISTORY
Financial Crime Analyst @Barclays
Coventry, GB
Coventry Financial Crime Operations (March 2010 – till date)Coventry – Westwood Park I am currently working with Financial Crime Operation as Senior Analyst. My key area of performance here includes: Retail Fraud Prevention & Aftercare – Investigating cases of customers who have been a victim of account takeover and payment transaction frauds. Monitoring Online & Telephone Banking Transactions for suspicious activities. Responsible for recording losses, potential losses and risk events that occur within UKRB, establishing where responsibility and accountability lie and providing accurate MI. Referring payment transactions to identify any activity that would fall under the Anti Money Laundering Act as requiring reporting Court Orders – Answering requests for customer information from statutory bodies (DWP, the Police, etc.) and those who obtain a court order to allow the release
EDUCATION
Insitute of Management Education
PGDM, International Trade & Marketing
Institute of Management Education
BBA, International Trade & Marketing
Mamta Modern School
Senior Secondary School, Science
SKILLS
ABOUT RAMAN SHARMA
Experienced Financial Crime & Anti Money Laundering Analyst with a demonstrated history of working in the financial services industry. Skilled in Banking, Finance, People Management, AML & KYC, Commercial & Corporate Banking, and International Trade. Strong finance professional with a Post Graduate Diploma in Management focused in International Trade & Marketing.
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