Barkha Barkha

Results-driven Financial Crime Compliance professional with over 2 years of experience in AML/KYC operations, customer due diligence, and regulatory compliance within the banking and financial services sector. Skilled in conducting KYC verification, Enhanced Due Diligence (EDD), transaction monitoring, and large transaction reporting to ensure adherence to regulatory requirements and internal compliance frameworks. Experienced in identifying suspicious transaction patterns, escalating potential financial crime risks, and maintaining accurate compliance documentation. Strong understanding of global AML regulations and financial crime risk management practices. Proven ability to work in high-volume environments while maintaining accuracy, regulatory compliance, and strong risk awareness.