Surbhi Jain

Fincrime | AML KYC | Transaction Monitoring | Compliance

Role: Analyst at Barclays
Location: Pune, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Surbhi Jain

Anti-Money Laundering Analyst with 4+ years of work experience for leading banks (US and…

Experience

Analyst
Barclays
Mar 2025 — Present · Pune, IN

Contact information

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•••••@home.barclays
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Current company

Barclays

Financial Services · 84K employees · Founded 1690 · London, United Kingdom

Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients, and communities. For further information about Barclays, please visit home.barclays.

home.barclays

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