AeroLeads people directory · profile

Ashwin Balakrishnan Email & Phone Number

Client Due Diligence Operations and Compliance Assurance - Assistant Vice President at Barclays
Location: Mumbai, Maharashtra, India 10 work roles 4 schools
1 work email found @barclays.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@barclays.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Barclays
Role
Client Due Diligence Operations and Compliance Assurance - Assistant Vice President
Location
Mumbai, Maharashtra, India
Company size
78239 employees

Who is Ashwin Balakrishnan? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ashwin Balakrishnan is listed as Client Due Diligence Operations and Compliance Assurance - Assistant Vice President at Barclays, a company with 78239 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Ashwin Balakrishnan.

Ashwin Balakrishnan previously worked as Assistant Vice President - Financial Crime Compliance Assurance at Barclays and Assistant Vice President - Client Due Diligence at Barclays Private Bank. Ashwin Balakrishnan holds Chartered Accountant, Financial Accounting, Financial Management, Corporate/Taxation Laws from The Institute Of Chartered Accountants Of India.

Company email context

Email format at Barclays

This section adds company-level context without repeating Ashwin Balakrishnan's masked contact details.

{first}.{last}@barclays.com
86% confidence

AeroLeads found 1 current-domain work email signal for Ashwin Balakrishnan. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Ashwin Balakrishnan

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.

Listed skills include Anti Money Laundering, Operational Due Diligence, Management Due Diligence, Financial Statements, and 8 others.

Current workplace

Ashwin Balakrishnan's current company

Company context helps verify the profile and gives searchers a useful next step.

Barclays
Barclays
Client Due Diligence Operations and Compliance Assurance - Assistant Vice President
Mumbai, MH, IN
Website
home.barclays
Employees
78239
AeroLeads page
Company profile
View company profile Email format
10 roles

Ashwin Balakrishnan work experience

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

Client Due Diligence Operations And Compliance Assurance - Assistant Vice President

Barclays

Mumbai, MH, IN

Assistant Vice President - Financial Crime Compliance Assurance

Current
Barclays

Mumbai, Maharashtra, India

Feb 2022 - Present

Assistant Vice President - Client Due Diligence

Barclays Private Bank

Mumbai, Maharashtra

Responsible 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

Jun 2019 - Feb 2022

Manager - Financial Crime Compliance

Crisil Limited

Mumbai, Maharashtra, India

Sep 2018 - Jun 2019

Assistant Manager - Forensic Investigation

Kpmg

Mumbai Area, India

Apr 2016 - Aug 2016

Consultant - Forensic Investigation

Kpmg India
Oct 2013 - Mar 2016
Team & coworkers

Colleagues at Barclays

Other employees you can reach at home.barclays. View company contacts for 78239 employees →

DS Disha Synghal Disha Synghal Colleague at BarclaysMumbai Metropolitan Region, India View → LM Lisa Murphy Lisa Murphy Colleague at BarclaysParis, Île-de-France, France, France View → RM Rajpriya Mylsamy Rajpriya Mylsamy Colleague at BarclaysPune, Maharashtra, India, India View → LO Laura Owen Laura Owen Colleague at BarclaysGreater Northampton Area, United Kingdom, United Kingdom View → KB Kapil Bhagwat Kapil Bhagwat Colleague at BarclaysPune, Maharashtra, India, India View → MJ Manvika Jaiswal Manvika Jaiswal Colleague at BarclaysNoida, Uttar Pradesh, India, India View → SS Swati Singh, Csm® , Cspo® Swati Singh, Csm® , Cspo® Colleague at BarclaysPune, Maharashtra, India, India View → KB Keryn Boyle Keryn Boyle Colleague at BarclaysLondon, England, United Kingdom, United Kingdom View → RK Russell Katz Russell Katz Colleague at BarclaysNew York, New York, United States, United States View → MM Mary Mccarthy Mary Mccarthy Colleague at BarclaysNew York City Metropolitan Area, United States View →
4 education records

Ashwin Balakrishnan education

Bcom, Accounts & Audit

Narsee Monjee College Of Commerce And Economics
FAQ

Frequently asked questions about Ashwin Balakrishnan

Quick answers generated from the profile data available on this page.

What company does Ashwin Balakrishnan work for?

Ashwin Balakrishnan works for Barclays.

What is Ashwin Balakrishnan's role at Barclays?

Ashwin Balakrishnan is listed as Client Due Diligence Operations and Compliance Assurance - Assistant Vice President at Barclays.

What is Ashwin Balakrishnan's email address?

AeroLeads has found 1 work email signal at @barclays.com for Ashwin Balakrishnan at Barclays.

Where is Ashwin Balakrishnan based?

Ashwin Balakrishnan is based in Mumbai, Maharashtra, India while working with Barclays.

What companies has Ashwin Balakrishnan worked for?

Ashwin Balakrishnan has worked for Barclays, Barclays Private Bank, Crisil Limited, Standard Chartered Bank, and Kpmg.

Who are Ashwin Balakrishnan's colleagues at Barclays?

Ashwin Balakrishnan's colleagues at Barclays include Disha Synghal, Lisa Murphy, Rajpriya Mylsamy, Laura Owen, and Kapil Bhagwat.

How can I contact Ashwin Balakrishnan?

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

What schools did Ashwin Balakrishnan attend?

Ashwin Balakrishnan holds Chartered Accountant, Financial Accounting, Financial Management, Corporate/Taxation Laws from The Institute Of Chartered Accountants Of India.

What skills is Ashwin Balakrishnan known for?

Ashwin Balakrishnan is listed with skills including Anti Money Laundering, Operational Due Diligence, Management Due Diligence, Financial Statements, Forensic Accounting, Corporate Fraud Investigations, Financial Services, and Corporate Finance.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Ashwin Balakrishnan you were looking for.

View similar profiles