Pricing
Barclays
Unverified
Transaction Monitoring Operations
45 people · 0 jobs
This department oversees the processes and analyses related to monitoring transactions for compliance and detecting fraudulent activities.
Abhishek Bhasin
AML Transaction Monitoring Prgm Mgr
Alexandria Rocks
AML Transaction Monitoring Analyst
Ammar Alim
Transaction Monitoring Analyst
Amy Burns
Transaction Monitoring Change Lead
Andrew Miller
AML Transaction Monitoring Operations Manager
Ankita Singh
AVP SME Transaction Monitoring
Anusha T S
Transaction Monitoring - BA4 Analyst - BUK
Bhavana Yadav
Brijesh Pal
Transaction Monitoring BUK Analyst - BA4
Chris Shearer
VP Transaction Monitoring Operations
Connor Diver
Transaction Monitoring QC
Diksha Verma
Operation Analyst - Transaction Monitoring
Divyesh Bhati
Operations Analyst- Transaction monitoring- BA4
Faisal Saifi
Farrik Humayun
Ganesh Karthick Saravanan
AML Analyst Transaction Monitoring BUK BA4
Garima Rajput
Transaction Monitoring Specialist
Gary Chalmers
Gillian Bain
Transaction Monitoring Quality Control Analyst
Guido Bains
AVP Transaction Monitoring
Hasan Ahmad
Jade McLaren
AML Transaction Monitoring Operations Leader - Assistant Vice President
Jamie Henry-Venson
Assistant Vice President AML Transaction Monitoring
JOSEPH P
Kevin Lynch
Head Of Transaction Monitoring Change
Kirsteen Sawers
Global Head Of Transaction Monitoring
Kirsty Reilly
Transaction Monitoring Operations Leader
Leanne Sweeney
Naga Ramya Dhulipalla
Pranali Chaudhari
Transaction Monitoring Trainer/SME
Ravi Prakash
AVP - Transaction Monitoring (Financial Crime)
Rebecca Murphy
Riya Uppal
Transaction Monitoring BA4
Sahil Sawant
Transactions Monitoring Training Analysts
Sava Banchev
AML Transactional Monitoring Analyst
Sayali Tambe
Transaction Monitoring QC BA4
Sharon Peter
SHUBHAM ANAND
Assistant Manager - Transaction Monitoring
Sim Roberts
Global Head of Transaction Monitoring
Sutapa Chandra
Tanya Goswami
Transaction Monitoring Analyst - BA4
Umesh Rana
Transaction Monitoring Analyst (BA4)
Utham S
Transaction Monitoring Senior Analyst
Vishal Talreja
AM - BA4 - Transaction Monitoring
Yogita B.
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