Shipra Bhargava
Financial Crime Compliance & KYC Transformation | CAMS® | CCI | Global Banking | Regulatory Risk
- Role
- Assistant Vice President at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Shipra Bhargava
Financial Crime and KYC professional with 13+ years of experience in global banking, specializing in AML compliance, client due diligence (CDD/EDD), regulatory change, and financial crime risk management.Currently AVP at Barclays responsible for end-to-end KYC delivery across UK, US, Europe, and APAC jurisdictions, covering client onboarding, periodic reviews, remediation programs, and regulatory readiness while leading multi-location teams.Experience includes PEGA-based KYC platform implementations, Business UAT, process improvement initiatives, and close collaboration with Compliance, Audit, Technology, and Product teams to strengthen financial crime controls.CAMS® and Certified Cryptocurrency Investigator (CCI) certified.
Experience
Assistant Vice President
Jan 2022 — Present · Chennai, IN
Provided leadership oversight for global KYC operations across onboarding, periodic reviews, and remediation. • Managed multi-location teams, ensuring end-to-end lifecycle delivery across UK, US, Europe, and APAC. • Led PEGA-based KYC platform transformation, focusing on Business UAT and release readiness. • Strengthened risk and compliance outcomes through regulatory readiness and audit engagement.
Education
IILM Institute for Business & Management
mba, Finance, General
2010 — 2012
IILM
Master of Business Administration, Finance, General
University of Rajasthan, Jaipur
Bachelor of Commerce
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