Ruchi Verma
Senior Analyst (BA-4) at Barclays
- Role
- Operational Learning and Development Analyst-ba4 at Barclays
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ruchi Verma
Currently working as a Senior Analyst (BA-4) at Barclays, where my role has evolved across both KYC/AML remediation and training functions.While I initially handled end-to-end KYC due diligence, onboarding, and periodic reviews for high-risk clients, I also took on additional responsibilities in training and knowledge development — including designing AML/KYC training modules, conducting sessions, and supporting quality improvement initiatives.
Experience
Operational Learning and Development Analyst-ba4
Dec 2025 — Present · Noida, IN
Education
St Joseph Inter College
12th , Commerce
2014 — 2016
SHRI RAMSWAROOP MEMORIAL UNIVERSITY
Bachelor of Business Administration - BBA, finance
2016 — 2019
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
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