Swati Chatterjee
Investigations Specialist | Strategy & Governance | Fintech & Payments | Certified Neurodiversity Practitioner | Certified PoSH Trainer & IC member | Mental Health & DEI Advocate | Life Skills Mentor
- Role
- Vice President Financial Crime Ops - Head of Transaction Monitoring Sme at Barclays
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Swati Chatterjee
ICA Certified - Investigating SARs. Experienced banking and financial services…
Experience
Vice President Financial Crime Ops - Head of Transaction Monitoring Sme
Mar 2023 — Present
Education
Delhi University
Bachelor's degree, Music
West Virginia University
Forensic Accounting and Fraud Examination
Skills
- Team Management
- Mis
- Credit Risk
- Analytical Skills
- Access
- Microsoft Office
- Business Analysis
- Credit Cards
- Analytics
- Banking
- Crm
- Management
- Process Improvement
- Recruiting
- Relationship Management
- Risk Management
- Vendor Management
- Analysis
- Management Information Systems (Mis)
- Customer Relationship Management (Crm)
- Bcp
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