Ashok Kumar Durai
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Ashok Kumar Durai Email & Phone Number

AML/KYC Senior Analyst with in-depth knowledge of financial regulations, risk management, and due diligence procedures. at Barclays
Location: Pune, Maharashtra, India 5 work roles 1 school
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Current company
Barclays
Role
AML/KYC Senior Analyst with in-depth knowledge of financial regulations, risk management, and due diligence procedures.
Location
Pune, Maharashtra, India
Company size
64406 employees

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Ashok Kumar Durai is listed as AML/KYC Senior Analyst with in-depth knowledge of financial regulations, risk management, and due diligence procedures. at Barclays, a with 64406 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Ashok Kumar Durai.

Ashok Kumar Durai previously worked as Quality Control Manager at Barclays and Senior Operations Analyst at Bny Mellon. Ashok Kumar Durai holds Master'S Degree, Master Of Commerce, A+ from University Of Madras.

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Barclays

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Profile bio

About Ashok Kumar Durai

As a KYC Senior Analyst with 7 years of experience, I have a proven track record of ensuring regulatory compliance in the financial services industry. My expertise lies in identifying and verifying customer identities, assessing risk, and implementing policies and procedures to prevent money laundering and terrorist financing. I possess a deep understanding of various KYC regulations, including the USA Patriot Act, the Bank Secrecy Act, and the Foreign Account Tax Compliance Act (FATCA). Additionally, I am proficient in utilizing industry-standard KYC software tools. My passion for KYC compliance is evident in my commitment to staying up-to-date with the latest regulatory developments and industry best practices. I am dedicated to building strong working relationships with stakeholders, including clients, regulators, and internal teams. If you're looking for a KYC Compliance Specialist who can help your organization maintain regulatory compliance while delivering exceptional customer service, let's connect by Ashok Kumar Durai.

Current workplace

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Barclays
Barclays
AML/KYC Senior Analyst with in-depth knowledge of financial regulations, risk management, and due diligence procedures.
london, greater london, united kingdom
Website
home.barclays
Employees
64406
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5 roles

Ashok Kumar Durai work experience

A career timeline built from the work history available for this profile.

Quality Control Manager

Current
Barclays

Pune, Maharashtra, India

Aug 2024 - Present

Senior Operations Analyst

Bny Mellon

Pune, Maharashtra, India

As a KYC Senior Analyst with seven years of experience in the financial services industry, I am adept at conducting customer due diligence, assessing risk, and investigating potential fraudulent activities. With a strong attention to detail and a deep understanding of AML/CFT regulations, I have a proven track record of maintaining accurate and up-to-date customer records while ensuring compliance with regulatory requirements.

Jan 2022 - Aug 2024

Senior Associate

Accenture

Bengaluru, Karnataka, India

Joined as a Senior Analysts and i was handling, communicating effectively with both internal and external stakeholders, including customers, regulators, and law enforcement agencies.

Dec 2020 - Dec 2021
Team & coworkers

Colleagues at Barclays

Other employees you can reach at home.barclays. View company contacts for 64406 employees →

YE Yousra Elsawy Yousra Elsawy Colleague at BarclaysAl Jizah, Egypt View → AG Akhil Gupta Akhil Gupta Colleague at BarclaysGurgaon, Haryana, India View → TN Tim Noonan Tim Noonan Colleague at BarclaysAscot, England, United Kingdom View → LN Lakshmi Niranjana Muralidaran Lakshmi Niranjana Muralidaran Colleague at BarclaysGlasgow, Scotland, United Kingdom View → MA Michelle Adams Cmgr Mcmi Michelle Adams Cmgr Mcmi Colleague at BarclaysLiverpool, England, United Kingdom View → CS Claire Spragg Claire Spragg Colleague at BarclaysNorthwich, England, United Kingdom View → MS Mohit Sarda Mohit Sarda Colleague at BarclaysPune, Maharashtra, India View → JA Jessica Addison Jessica Addison Colleague at BarclaysGreater Liverpool Area, United Kingdom View → SS Shruti Sankh Shruti Sankh Colleague at BarclaysPune, Maharashtra, India View → LC Louise Challinor Louise Challinor Colleague at BarclaysGreater Stoke-On-Trent Area, United Kingdom View →
1 education record

Ashok Kumar Durai education

FAQ

Frequently asked questions about Ashok Kumar Durai

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What company does Ashok Kumar Durai work for?

Ashok Kumar Durai works for Barclays.

What is Ashok Kumar Durai's role at Barclays?

Ashok Kumar Durai is listed as AML/KYC Senior Analyst with in-depth knowledge of financial regulations, risk management, and due diligence procedures. at Barclays.

Where is Ashok Kumar Durai based?

Ashok Kumar Durai is based in Pune, Maharashtra, India while working with Barclays.

What companies has Ashok Kumar Durai worked for?

Ashok Kumar Durai has worked for Barclays, Bny Mellon, Accenture, Tech Mahindra Business Services, and Tata Consultancy Services.

Who are Ashok Kumar Durai's colleagues at Barclays?

Ashok Kumar Durai's colleagues at Barclays include Yousra Elsawy, Akhil Gupta, Tim Noonan, Lakshmi Niranjana Muralidaran, and Michelle Adams Cmgr Mcmi.

How can I contact Ashok Kumar Durai?

You can use AeroLeads to view verified contact signals for Ashok Kumar Durai at Barclays, including work email, phone, and LinkedIn data when available.

What schools did Ashok Kumar Durai attend?

Ashok Kumar Durai holds Master'S Degree, Master Of Commerce, A+ from University Of Madras.

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