Shashi Kumar
KYC Analyst at Barclays | Ex IBMer AML/KYC Analyst | Financial Compliance | Expertise in EDD, Transaction Monitoring & Regulatory Standards
- Role
- Kyc Analyst at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shashi Kumar
As a dedicated AML and KYC Analyst with 4 years of experience in financial compliance, I…
Experience
Kyc Analyst
Dec 2023 — Present · Pune, IN
Conducted end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail and corporate clients, ensuring full regulatory compliance.Reviewed and validated CRFs, supporting documents, and KYC information in line with internal policies and global standards (FATF, OFAC, etc.).Used tools like Actimize, World-Check, and Fircosoft for PEP and sanctions screening, alert investigation, and risk assessment.Identified and escalated suspicious activities, contributing to the prevention of financial crime and maintaining audit readiness.Collaborated with cross-functional teams for timely case resolution and process improvements, achieving SLA targets consistently.
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