At Barclays (BGSCPL), I performed end-to-end KYC reviews for Business Banking customers, including CDD, EDD, and screening using Moody's and Alacra Clarity. I reviewed customer transactions and ownership structures, and prepared investigation summaries with recommendations.
I also supported SAR and DAML investigations with evidence and audit-ready documentation. In my transaction monitoring work at Randstad India Pvt Ltd (Barclays), I investigated unusual activity and documented findings in case narratives.
Earlier, I conducted KYC verification, AML transaction monitoring, sanctions screening, and adverse media checks at Teamware Solutions, Accenture, and Wipro. At Kelly Shared Services Ltd, I handled banking-related customer queries and complaints and conducted fraud detection through customer data verification.
