Arnab Roy, MBA, CAMS®, is currently a KYC Ops Manager at Barclays, where they perform reviews of KYC files for Corporate Banking clients to ensure compliance with Client Due Diligence Policy and regulatory requirements. They assist in delivering the Quality Assurance Framework for KYC Operations by focusing on process reviews, sampling, risk oversight, and control support. Prior to this role, Arnab served as a KYC Specialist at JPMorgan Chase & Co. and a Senior Process Associate at Tata Consultancy Services. They hold a PGPM in Finance and Financial Management Services from the Asian School of Business Management and a Bachelor of Commerce in Accounting from Seth Anandaram Jaipuria College.
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