Riya y
COO & Functions, Wholesale Onboarding and Group FCO
- Role
- Kyc Senior Analyst at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Riya y
4 years and above of experience as a Risk Analyst remaining observant while investigating…
Experience
Kyc Senior Analyst
Apr 2024 — Present · Pune, IN
Experienced KYC Senior Analyst with a strong background in due diligence, client onboarding, and regulatory compliance. Proven ability to assess high-risk clients, review complex entity structures, and ensure adherence to AML and KYC standards. Skilled in managing large volumes of reviews while maintaining quality and regulatory integrity.
Education
Sadhu Vaswani Institute of Management Studies, 6, Koregaon Road, Pune 411001
Master of Business Administration - MBA
Modern Education Society's Nowrosjee Wadia College Arts, Science, Pune 01
Bachelor of Science - BS
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