DEEPIKA TRIPATHI

Operations Associate

Pune, Maharashtra, India6 yrs 4 mos experience
Highly Stable

Key Highlights

  • Expert in streamlining cross-border transactions.
  • Proficient in optimizing digital banking experiences.
  • Strong background in financial crime risk and compliance.
Stackforce AI infers this person is a Fintech professional specializing in financial crime risk and compliance.

Contact

LinkedIn

Skills

Core Skills

Risk ManagementCompliance ManagementAnalyticsFraud PreventionPayments

Other Skills

Financial Risk ManagementOperational Risk ManagementColleague DevelopmentRisk SystemsFraud InvestigationsAccount ManagementWire TransfersInvestigationProject ManagementIssue ManagementEnterprise Risk ManagementRisk AnalysisRegulatory ComplianceOperational OversightProject Oversight

About

I'm an international payments specialist with 3+ years of experience in corporate and digital banking. At Barclays, I focus on streamlining cross-border transactions and optimizing the digital banking experience for corporate clients. My expertise lies in navigating the complexities of global finance to ensure efficient and secure payment flows. I'm passionate about the future of finance and leveraging technology to solve real-world business challenges.

Experience

Barclays uk

Financial Crime Compliance - Risk and issues Oversight

Nov 2025 – Present · 5 mos · Pune, Maharashtra, India · On-site

Financial Risk ManagementOperational Risk ManagementRisk ManagementCompliance Management

Barclays

3 roles

Senior Analyst

Apr 2024 – Oct 2025 · 1 yr 6 mos · Noida, Uttar Pradesh, India

AnalyticsColleague Development

Fraud Specialist

Aug 2023 – Mar 2024 · 7 mos · Noida, Uttar Pradesh, India

Risk SystemsFraud InvestigationsFraud Prevention

Senior Associate

Mar 2022 – Jul 2023 · 1 yr 4 mos · Noida, Uttar Pradesh, India

Account ManagementWire TransfersPayments

Lucknow public school, anand nagar

Science and MathsTeacher

Sep 2019 – May 2023 · 3 yrs 8 mos · Lucknow, Uttar Pradesh, India

Education

Lucknow University, Lucknow

bachelors of science — science

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