AK

AYUSH KUMAR

Operation Analyst AML

Ayush Kumar is an experienced professional in the fields of finance and anti-money laundering, currently serving as a Process Advisor at Barclays from May 2023 to January 2025, where responsibilities include sanction checks and payment screening, as well as customer screening. Prior to this role, Ayush worked as an Operation Analyst AML, focusing on transaction monitoring and SAR/NCA. Experience also includes serving as an AML Analyst at AML RightSource from May 2022 to May 2023, conducting detailed analyses on alerts to identify suspicious activities in transactions. Earlier, Ayush held the position of Finance Administration Coordinator at Vastu Vihar from May 2021 to April 2022. Educational qualifications include a PGDM in Marketing and Finance from Chandragupt Institute of Management Patna (2019-2021) and a B.COM in Accounting from Patna University (2015-2018).

Location

New Delhi, India

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