Toufik Sayyed
BA Analyst At Barclays | Risk & Compliance |
- Role
- Ba Analyst at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Toufik Sayyed
Experienced KYC Manager with 6+ years at Barclays, specializing in regulatory compliance,…
Experience
Ba Analyst
Apr 2024 — Present · Pune, IN
Results-driven KYC Manager with over a years of experience in regulatory compliance and client due diligence at Barclays. Demonstrated expertise in executing Standard Risk Refresh (SRR) processes and conducting Business Activity Report (BAR) analysis to identify ACRs and red flag indicators. Skilled in ownership structure analysis, UBO identification, and regulatory checks using internal systems and external tools such as ALACRA and Mint Global.Proficient in conducting negative news screening, monitoring high-risk markers (PEP/Fraud), and validating full legal entity details across multiple jurisdictions. Adept at coordinating with Relationship Directors and Client Support Managers to ensure regulatory accuracy and timely resolution of queries. Strong analytical mindset with a consistent track record of delivering high-quality compliance outcomes.
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