Shikha Tripathi
customer screening and sanction screening
- Role
- Opration Analyst at Barclays
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shikha Tripathi
Wipro’s fraud prevention team is strengthened by contributions in KYC, AML, transaction monitoring, and payment verification processes. Collaborated effectively to ensure compliance with regulatory standards and safeguard financial systems. Holds a Bachelor of Commerce degree from the University of Lucknow, blending academic grounding with professional expertise in financial analysis and fraud detection. Committed to driving operational accuracy and maintaining integrity within financial operations.
Experience
Opration Analyst
Oct 2025 — Present · Noida, IN
transaction monitoring, sanction screening, anti money laundering, kyc
Education
SACRED HEART DEGREE COLLEGE, NAIPALPUR,
B.com, Business/Commerce, General
2012 — 2015
University of Lucknow
Bachelor of Commerce - BCom, Commerce
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