Barsha Rai

Barsha Rai Email and Phone Number

Team leader (Banking operations)
Barsha Rai's Location
South Delhi, Delhi, India, India
About Barsha Rai

Experienced Operations Lead with over 8 years in the banking sector, specializing in AML, KYC, transaction processing, and team management. Proven track record in optimizing processes and ensuring compliance through effective transaction monitoring and reporting. Skilled in handling complex queries, conducting audits, and managing legal services. Passionate about driving operational excellence and fostering team collaboration to achieve organizational goals. Let's connect to explore opportunities in enhancing operational efficiencies and delivering exceptional results

Barsha Rai's Current Company Details

Team leader (Banking operations)
Barsha Rai Work Experience Details
  • Wns
    Lead Associate
    Wns Jun 2019 - Nov 2023
    Gurugram, Haryana, India
    Experienced in banking domain at WNS as a Lead associate; Team lead, and have good knowledge about the process and operation AML, KYC, Portfolio , PIL, BANCA TXN, Wealth TXN, Credit cards, Profit & loss account management, GL account transaction, Team handling, transaction monitoring, SAS, KX tool
    View
  • Wns
    Lead Associate
    Wns Jun 2019 - Nov 2023
    Gurugram, Haryana, India
    View
  • Aegis Global
    Senior Associate
    Aegis Global May 2017 - May 2019
    Gurugram, Haryana, India
    My work is to handle PAN india airtel escalation ( Airtel heads) of CEO service desk
    View
  • Concentrix
    Service Associate
    Concentrix Jun 2016 - Jan 2017
    Gurugram, Haryana, India
    Amazon Web page escalation
    View
  • Intelenet Global Services Private Ltd.
    Associate
    Intelenet Global Services Private Ltd. Sep 2014 - Apr 2016
    Gurugram, Haryana, India
    Manage Data of RBL bank, card upgradation, balance transfer, EMI, PIL etc.
    View

Barsha Rai Education Details

Frequently Asked Questions about Barsha Rai

What is Barsha Rai's role at the current company?

Barsha Rai's current role is Team leader (Banking operations).

What schools did Barsha Rai attend?

Barsha Rai attended Biju Patnaik University Of Technology, Odisha.

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