Ashwin Balakrishnan Email and Phone Number
Ashwin Balakrishnan work email
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A qualified Chartered Accountant and a Company Secretary with proven track record in the areas of Financial Crime Compliance (FCC), Compliance Assurance and Testing, AML KYC - Customer Due Diligence for Private, Corporate and Investment Banking clients, and Fraud Investigations. Having worked with reputed multi-nationals namely Dun & Bradstreet, KPMG, Standard Chartered Bank and Barclays, I have gained a rich exposure in consulting and Banking/Financial Services industry thereby enabling me to solve complex issues related to Compliance, Risk and Controls for my organisation.In 2022, I completed a General Management Executive course from UCLA Anderson and in 2024, I completed the ACAMS certification.
Barclays
View- Website:
- home.barclays
- Employees:
- 78239
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Client Due Diligence Operations And Compliance Assurance - Assistant Vice PresidentBarclaysMumbai, Mh, In
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Assistant Vice President - Financial Crime Compliance AssuranceBarclays Feb 2022 - PresentMumbai, Maharashtra, India
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Assistant Vice President - Client Due DiligenceBarclays Private Bank Jun 2019 - Feb 2022Mumbai, MaharashtraResponsible for leading a team of Due Diligence professionals, managing wealth clients on-boarding, periodic reviews, trigger/event driven reviews, handling Internal Audits, CDD global policy reviews, to ensure compliance with global and local regulations -
Manager - Financial Crime ComplianceCrisil Limited Sep 2018 - Jun 2019Mumbai, Maharashtra, India -
Manager - Client Due Diligence (Private Banking)Standard Chartered Bank Sep 2016 - Aug 2018Mumbai Area, India -
Assistant Manager - Forensic InvestigationKpmg Apr 2016 - Aug 2016Mumbai Area, India -
Consultant - Forensic InvestigationKpmg India Oct 2013 - Mar 2016 -
Senior AnalystDun & Bradstreet India Apr 2012 - Sep 2013Mumbai -
Officer-Finance & Accounts (Bullion Division)Tara Jewels Limited Feb 2011 - Aug 2011 -
Analyst-Currency Derivatives And Risk Advisory GroupGreenback Forex Services Pvt Ltd Apr 2007 - Jan 2011Mumbai Area, India
Ashwin Balakrishnan Skills
Ashwin Balakrishnan Education Details
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Financial Accounting, Financial Management, Corporate/Taxation Laws -
Banking, Corporate, Finance, And Securities Law -
Narsee Monjee College Of Commerce And EconomicsAccounts & Audit -
Business Administration And Management, General
Frequently Asked Questions about Ashwin Balakrishnan
What company does Ashwin Balakrishnan work for?
Ashwin Balakrishnan works for Barclays
What is Ashwin Balakrishnan's role at the current company?
Ashwin Balakrishnan's current role is Client Due Diligence Operations and Compliance Assurance - Assistant Vice President.
What is Ashwin Balakrishnan's email address?
Ashwin Balakrishnan's email address is ko****@****ail.com
What schools did Ashwin Balakrishnan attend?
Ashwin Balakrishnan attended The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, Narsee Monjee College Of Commerce And Economics, Ucla Anderson School Of Management.
What are some of Ashwin Balakrishnan's interests?
Ashwin Balakrishnan has interest in Social Services, Economic Empowerment, Education, Environment, Arts And Culture, Health.
What skills is Ashwin Balakrishnan known for?
Ashwin Balakrishnan has skills like Anti Money Laundering, Operational Due Diligence, Management Due Diligence, Financial Statements, Forensic Accounting, Corporate Fraud Investigations, Financial Services, Corporate Finance, Currency, Derivatives, Finance, Financial Accounting.
Who are Ashwin Balakrishnan's colleagues?
Ashwin Balakrishnan's colleagues are Anne Omangi Busuru, Louise Challinor, Chris Thorpe, Haoyi Wang, Miroslav Lazárek, Sharath S, Ross Poulter.
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Ashwin Balakrishnan
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2gmail.com, unilever.com
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