KYC Team Leader and Subject Matter Expert with expertise in AML, Lending Operations, and Quality Control for UK Clients at Barclays. Dedicated to ensuring compliance excellence and combating money laundering.
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Kyc Qc AnalystBarclaysChennai, Tn, In -
Process ExpertBarclays Aug 2022 - PresentChennai, Tamil Nadu, India -
Process AdvisorBarclays Mar 2021 - Aug 2022Chennai, Tamil Nadu, India -
Byju'SByju'S Sep 2020 - Nov 2020 -
Icici Bank LimitedIcici Bank Jun 2019 - Jul 2019Regional Office Ambathur
Abbas R Education Details
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Fist Class -
Business/Commerce, General
Frequently Asked Questions about Abbas R
What company does Abbas R work for?
Abbas R works for Barclays
What is Abbas R's role at the current company?
Abbas R's current role is KYC QC Analyst.
What schools did Abbas R attend?
Abbas R attended Crescent School Of Business (Csb), Vel Tech Technical University.
Who are Abbas R's colleagues?
Abbas R's colleagues are Miroslav Lazárek, Vikas Mahajan, Christine Feindel, Beth Lears, Catherine Mcfarlane, Flavia Dcosta, Keith Chung.
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