Joy Dave

Joy Dave is currently an AVP Team Lead at Barclays, specializing in AML Transaction Monitoring for UK business customers, where they ensure case completion within service level agreements and maintain quality standards. Prior to this, Joy worked at TCS e-Serve International Ltd. for 14 years, achieving the role of Assistant Manager, where they led a team in various anti-money laundering projects for major clients like Morgan Stanley and HSBC. Their extensive experience in transaction monitoring and regulatory compliance spans over a decade, showcasing a strong commitment to quality and team leadership.