Smitha Mendonsa
Certified Fraud Examiner | Compliance risk assessment | Employee conduct | Trade surveillance | Investigation | Client screening | AML | FIU | Client risk assessment | EDD | Market manipulation | DP operations
- Role
- Analyst at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Smitha Mendonsa
Dynamic regulatory compliance and surveillance expert with 5+ years in financial markets, specializing in front-office registrations (CBI/FCA), trade surveillance, AML/PMLA, fraud detection, and financial crime prevention. Proven track record leading alerts investigations, STR filings, risk assessments, process automation via Salesforce, Tableau. Driving operational efficiency, MI reporting, and policy enhancements in high-stake environments.
Experience
Analyst
May 2024 — Present
Education
FinX Institute Limited ( Formerly BSE Institute Limited)
Master's degree, Finance and Financial Management Services
2018 — 2020
Late Shri Vishnu Waman Thakur Charitable Trusts Bhaskar Waman Thakur College of Science Yashvant Keshav Patil College of Commerce Vidya Dayanand Patil College of Arts M B Estate VIVA College Road Virar West Pin 401 303
Bachelor of Commerce - BCom, Business/Commerce, General
2014 — 2017
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