Dineshkumar Baskaran
Process Expert - Ba3 at Barclays
Based in Chennai, India
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Seniority
Staff
Department
Other
Location
Chennai
Industry
Financial Services
Company size
80K
Contact information
Reveal Dineshkumar's email and phone
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d•••••••@barclayscorporate.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Dineshkumar Baskaran
Dear Connections, I have over 5+ years of working experience in top Banks in Europe. Currently, I working as Fraud Analyst, improving business requirement and service operation for customer. Experience in End-to-End KYC, AML, Business Banking, Fraud Operations and New customer onboarding, KYC reviews, Due Diligence and Screening. Certified in Aml & KYC compliance and Lean Six Sigma - Yellow belt. Completed, Master of Cyber security and Cyber Forensics and Bachelor of computer applications. Other Competencies: ITIL, Security Administration, Graphic designer. Thanks!
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