Shivangi Joshi
Kyc Senior Associate @Barclays
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WORK HISTORY
Kyc Senior Associate @Barclays
Noida, IN
Experienced KYC Senior Analyst with a demonstrated history of performing KYC refresh for corporate banking and Investment Banking clients. Skilled in customer due diligence, risk assessment, and regulatory compliance, including screening for PEPs, sanctions, and adverse media. Proven ability to identify red flags and implement effective mitigation strategies.
EDUCATION
GRAPHIC ERA HILL UNIVERSITY
BCA, Computer Programming, Specific Applications
GRAPHIC ERA HILL UNIVERSITY
Master of Business Administration - MBA
ABOUT SHIVANGI JOSHI
Experienced Operations Analyst with expertise in financial services, specializing in…
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