Aswini Kumar

Aswini Kumar Email and Phone Number

KYC Manager | Quality Assurance | Financial Crime Compliance Specialist | Operational Risk and Control Management @ Barclays
london, greater london, united kingdom
Aswini Kumar's Location
Chennai, Tamil Nadu, India, India
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

Aswini Kumar's Current Company Details
Barclays

Barclays

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KYC Manager | Quality Assurance | Financial Crime Compliance Specialist | Operational Risk and Control Management
london, greater london, united kingdom
Website:
home.barclays
Employees:
64406
Aswini Kumar Work Experience Details
  • Barclays
    Kyc Manager
    Barclays Oct 2023 - Present
    Chennai, Tamil Nadu, India
    Client Onboarding - KYC Corporate Banking Operations
    View
  • Societe Generale
    Kyc Quality Assurance Analyst
    Societe Generale Apr 2021 - Mar 2023
    Chennai, Tamil Nadu, India
    Quality Assurance - KYC Corporate and Investment Banking Operations
    View
  • Wells Fargo
    Quality Assurance Analyst
    Wells Fargo Dec 2019 - Dec 2020
    Chennai, Tamil Nadu, India
    Operational Risk and Control Management
    View
  • Mashreq Bank
    Senior Associate - Qa & Mis
    Mashreq Bank May 2019 - Dec 2019
    Bengaluru, Karnataka, India
    Quality Assurance - KYC Retail & Private Banking Operations
    View
  • Standard Chartered Bank
    Senior Analyst - Aml
    Standard Chartered Bank Apr 2017 - Dec 2018
    Chennai, Tamil Nadu, India
    Financial Crime Risk and Compliance
    View
  • Standard Chartered Bank
    Aml Analyst
    Standard Chartered Bank Dec 2015 - Mar 2017
    Chennai, Tamil Nadu, India
    View

Aswini Kumar Education Details

Frequently Asked Questions about Aswini Kumar

What company does Aswini Kumar work for?

Aswini Kumar works for Barclays

What is Aswini Kumar's role at the current company?

Aswini Kumar's current role is KYC Manager | Quality Assurance | Financial Crime Compliance Specialist | Operational Risk and Control Management.

What schools did Aswini Kumar attend?

Aswini Kumar attended Srm University.

Who are Aswini Kumar's colleagues?

Aswini Kumar's colleagues are Justin Fama, Tejaswini Panjabi, Chloe Handscombe, Graham K., Eric Wichmann, Simon Osborne, Alison Timlin.

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