Abishek .

Operations Associate

Chennai, Tamil Nadu, India7 yrs 2 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Dynamic compliance strategist with proven results.
  • Expertise in combating financial crime since 2018.
  • Strong problem-solving and critical thinking abilities.
Stackforce AI infers this person is a compliance strategist in the Fintech industry.

Contact

LinkedIn

Skills

Other Skills

Document ManagementActimizeWeb OSSIInvestment BankingTeamworkProblem SolvingDormantsOnline compliance checksCIQImage and WorkflowCritical Thinking

About

A dynamic compliance strategist driven by results and expertise.

Experience

Barclays

TM

Mar 2023 – Present · 3 yrs · Chennai, Tamil Nadu, India · Hybrid

Revolut

FinCrime

Aug 2022 – Nov 2022 · 3 mos · Remote

Societe generale global solution centre

Compliance

May 2021 – Aug 2022 · 1 yr 3 mos · Chennai, Tamil Nadu, India · Hybrid

Natwest group

Customer Service & Operations

Jun 2018 – Jan 2021 · 2 yrs 7 mos · Chennai, Tamil Nadu, India · On-site

Education

Loyola College

Bachelor of Commerce — Corporate Secretaryship

Jan 2014 – Jan 2017

Don Bosco Matriculation Higher Secondary School

Jan 2003 – Jan 2014

Stackforce found 100+ more professionals with Document Management & Actimize

Explore similar profiles based on matching skills and experience

Omkar Thorat

Omkar Thorat

Associate

at BNP Paribas

Mumbai, India2 yrs 11 mos exp
Risk ManagementTrade Execution
Jayanta Sahoo

Jayanta Sahoo

Service Delivery Manager

at FIS

Bengaluru, India14 yrs 1 mo exp
Application EnhancementApplication SupportCompliance ApplicationsProduction Support
Pranay Sardar

Pranay Sardar

Senior Data Engineer

at Ahana Systems and Solutions Pvt. Ltd.

Navi Mumbai, India8 yrs 11 mos exp
Data EngineeringAWSPL/SQLPython
Vikram Singh

Vikram Singh

Compliance officer ( Crypto / Digital asset )

at Tower research

Mumbai, India7 yrs 6 mos exp
Data AnalysisMarket AnalysisRegulatory RiskRisk ManagementWealth Advisory
Simmone Bhattacharya

Simmone Bhattacharya

Senior Analyst

at Deloitte

Gurugram, India2 yrs 3 mos exp
Anti-Money LaunderingRisk AssessmentTransaction Monitoring
Ashwani Behl

Ashwani Behl

Recruitment Consultant

at Self

India21 yrs 10 mos exp
Talent AcquisitionTalent Management
Nikhil Sharma

Nikhil Sharma

Software Engineer

at Tech Mahindra

United States1 yr 7 mos exp
LiferayJavaSpring FrameworkAngularSpring Boot
Gurdeep Singh

Gurdeep Singh

Senior Associate

at Genpact

Faridabad, India8 yrs 1 mo exp
AML compliancefinancial crime analysis