Suresh Babu is an experienced financial crime compliance professional currently serving as the Assistant Vice President in Internal Audit at Barclays. With over 17 years of expertise in regulatory and financial compliance, they have held various roles including Team Lead at TCS e-Serve International Ltd. and Associate Manager at Standard Chartered Bank, focusing on AML investigations and transactions monitoring. Suresh earned a Bachelor’s degree from the University of Madras and an MBA in Banking and Financial Support Services from Alagappa University. They hold multiple certifications, including CAMS, CGSS, IACert, and CRCMP.
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