Winnie C.
VP, Sanctions Compliance @Barclays Investment Bank
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2025 — Present
VP, Sanctions Compliance @Barclays Investment Bank
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EDUCATION
2016
The University of Hong Kong
Master of Laws (LLM)
N/A
Michigan State University
Bachelor, Accounting
ABOUT WINNIE C.
I am a results-driven Financial Crime Compliance Professional with 10+ years of experience in UK and international financial sectors. I specialize in developing and implementing robust AML/Sanctions frameworks that mitigate financial crime risks and ensure compliance with regulatory standards. My expertise includes driving policy development, leading complex investigations and enhancing internal controls to safeguard financial integrity.
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