Sneha H

Sneha H is a KYC Analyst at Project Citizenship since June 2023. Previously, Sneha served as an AML Analyst-BA4 at Barclays from October 2018 to November 2022, focusing on AML investigations and the analysis of potential money laundering activities. Prior to that, Sneha worked as a Sr. Process Associate at Tata Consultancy Services from November 2015 to September 2018, where the responsibilities included monitoring customer transactions in compliance with US and UK AML classifications. The career began as a Sr. Financial Analyst at eClerx Services Pvt. Ltd. from March 2013 to November 2015, specializing in validating trades and processing coupon and dividend claims. Sneha holds a Bachelor of Business Administration degree in Finance from Karnataka University, Dharwad, obtained in August 2010.