Sandhya Bharti
A quiet chaos, beautifully untamed.!!
- Role
- Pep & HR Hub Analyst at Barclays
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sandhya Bharti
Financial Crime & Risk Compliance professional with 5+ years of experience across…
Experience
Pep & HR Hub Analyst
Mar 2025 — Present · Noida, IN
Review and investigate transactions of PEPs and high-risk clients for potential money laundering, terrorist financing, or other financial crimes. Identify patterns, anomalies, or deviations from expected behavior using internal systems and transaction monitoring alerts. Analyze customer profiles, source of funds, historical activity, and risk classification to assess the legitimacy of transactions. Document detailed narratives and maintain audit trails to support investigation outcomes. Raise Suspicious Activity Reports (SARs/STRs) where applicable, in accordance with regulatory guidelines. Escalate high-risk or complex cases to the Financial Crime Compliance (FCC) or AML investigation teams. Collaborate with internal stakeholders (e.g, compliance officers, legal teams) to clarify risks or gather supporting data. Stay updated with global and local AML regulations, especially those related to PEP and high-risk client monitoring. Participate in quality assurance checks, training, and process improvement initiatives within the High Risk Hub.
Education
Manipal Academy of Higher Education
Post-graduation
2020 — 2021
ANS High School
11th and 12th
2011 — 2013
ANS College
Bachelor's degree
2013 — 2016
St. Joseph's Convent Girl's High School
10th
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