AeroLeads people directory · profile
Aswini Kumar Email & Phone Number
KYC Quality Control Manager
at
Barclays
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Quality Control Manager
Location
Chennai, Tamil Nadu, India
Company size
Who is Aswini Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Aswini Kumar is listed as KYC Quality Control Manager at Barclays, a with 64406 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Aswini Kumar.
Aswini Kumar previously worked as KYC Manager at Barclays and KYC Quality Assurance Analyst at Societe Generale. Aswini Kumar holds Master Of Business Administration from Srm University.
Company email context
Email format at Barclays
This section adds company-level context without repeating Aswini Kumar's masked contact details.
Barclays
Review company-level records connected to Aswini Kumar before choosing the right outreach path.
Profile bio
About Aswini Kumar
• A dynamic banking professional with over 8 years of experience in AML/KYC Compliance, Quality Assurance, and Operational Risk & Control Management.• An effective communicator with a flair for creating and sustaining business relationships. • Committed to deliver high quality results and focused on process improvements.• Profound knowledge on Anti-Money Laundering space and examination of financial fraudulent activities.Specialties:Anti-Money Laundering OperationsFinancial Crime InvestigationsCounter-Terrorist FinancingTransaction MonitoringOperational Risk ManagementKnow Your Customer (KYC)Client OnboardingClient Due Diligence (CDD)Enhanced Due DiligenceSanctions ScreeningTransaction ScreeningClient ScreeningQuality AssuranceControl AssuranceRegulatory Compliance
Current workplace
Aswini Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Barclays
7 roles
Aswini Kumar work experience
A career timeline built from the work history available for this profile.
Kyc Quality Assurance Analyst
Quality Assurance - KYC Corporate and Investment Banking Operations
Apr 2021 - Mar 2023
Dec 2019 - Dec 2020
Senior Associate - Qa & Mis
Quality Assurance - KYC Retail & Private Banking Operations
May 2019 - Dec 2019
Apr 2017 - Dec 2018
Aml Analyst
Dec 2015 - Mar 2017
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 64406 employees →
SC
Steve Coyne
Colleague at BarclaysBroadstone, England, United Kingdom
View →
RM
Rajpriya Mylsamy
Colleague at BarclaysPune, Maharashtra, India
View →
MT
Mahesh Thorat
Colleague at BarclaysPune, Maharashtra, India
View →
AR
Aswin Raj
Colleague at BarclaysAberdeen, Scotland, United Kingdom
View →
NH
Nicola Hammond
Colleague at BarclaysCrewe, England, United Kingdom
View →
AC
Atul Chauhan
Colleague at BarclaysDelhi, India
View →
BK
Baljeet Kaur
Colleague at BarclaysSouth Delhi, Delhi, India
View →
RM
Ranju M.
Colleague at BarclaysUnited Kingdom
View →
EM
Evelyn Mckerchar
Colleague at BarclaysGreater Edinburgh Area, United Kingdom
View →
AS
Ashlesha Shirsat
Colleague at BarclaysPune, Maharashtra, India
View →
Steve Coyne
Colleague at BarclaysBroadstone, England, United Kingdom
View →
RM
Rajpriya Mylsamy
Colleague at BarclaysPune, Maharashtra, India
View →
MT
Mahesh Thorat
Colleague at BarclaysPune, Maharashtra, India
View →
AR
Aswin Raj
Colleague at BarclaysAberdeen, Scotland, United Kingdom
View →
NH
Nicola Hammond
Colleague at BarclaysCrewe, England, United Kingdom
View →
AC
Atul Chauhan
Colleague at BarclaysDelhi, India
View →
BK
Baljeet Kaur
Colleague at BarclaysSouth Delhi, Delhi, India
View →
RM
Ranju M.
Colleague at BarclaysUnited Kingdom
View →
EM
Evelyn Mckerchar
Colleague at BarclaysGreater Edinburgh Area, United Kingdom
View →
AS
Ashlesha Shirsat
Colleague at BarclaysPune, Maharashtra, India
View →
1 education record
Aswini Kumar education
FAQ
Frequently asked questions about Aswini Kumar
Quick answers generated from the profile data available on this page.
What company does Aswini Kumar work for?
Aswini Kumar works for Barclays.
What is Aswini Kumar's role at Barclays?
Aswini Kumar is listed as KYC Quality Control Manager at Barclays.
Where is Aswini Kumar based?
Aswini Kumar is based in Chennai, Tamil Nadu, India while working with Barclays.
What companies has Aswini Kumar worked for?
Aswini Kumar has worked for Barclays, Societe Generale, Wells Fargo, Mashreq Bank, and Standard Chartered Bank.
Who are Aswini Kumar's colleagues at Barclays?
Aswini Kumar's colleagues at Barclays include Steve Coyne, Rajpriya Mylsamy, Mahesh Thorat, Aswin Raj, and Nicola Hammond.
How can I contact Aswini Kumar?
You can use AeroLeads to view verified contact signals for Aswini Kumar at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Aswini Kumar attend?
Aswini Kumar holds Master Of Business Administration from Srm University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Aswini Kumar you were looking for.
View similar profiles
