Terrence Simon specializes in the intersection of KYC/AML operations and Financial Crime Audit, with hands-on experience in customer onboarding, transaction monitoring, and auditing controls. They currently serve as an Assistant Vice President at Barclays since 2020, following a role as Team Manager at Wipro Limited from 2018 to 2020. Their earlier experience includes positions as Process Associate and Team Lead at Tata Consultancy Services and Wipro, respectively. Terrence holds a Master of Business Administration in Finance from Karunya Institute of Technology and Sciences, completed in 2009.
This person is not in the org chart
This person is not in any teams
This person is not in any offices