Subhashree Muruganantham

Subhashree Muruganantham: Email & Phone Number

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Assistant Vice President- Chief Controls Office - Risk & Controls at Barclays|Chennai, Tamil Nadu, India

Position:

Assistant Vice President- Chief Controls Office - Risk & Controls at Barclays

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-04-03
Updated: 2025-04-03

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Work Experience 26 years

Assistant Vice President- Chief Controls Office - Risk & Controls at Barclays

Jul 2023 - Current

Senior Manager (Operations Unit Leader), AML Operations (Transaction Monitoring & Filtering) at NatWest Group

Jan 2015 - Jul 2023

Assistant Manager, Global Trade Services at The Royal Bank of Scotland (RBS)

Oct 2012 - Dec 2014

Process Leader, US Cash Operations at The Royal Bank of Scotland (RBS)

Feb 2008 - Sep 2012

Senior Executive / Quality Analyst at Perot Systems

Jan 2006 - Jan 2008

Technical – Customer Care Executive at Sify Technologies Limited.

Jan 2005 - Jan 2006

Customer Support Coordinator / Group Leader at Nexus Digital Network

Jan 2000 - Jan 2004

Subhashree Muruganantham started working in 2000, then the employee has changed 5 companies and 6 jobs. On average, Subhashree Muruganantham works for one company for 3 years 7 months.

Their professional focus is Anti-Money Laundering (AML) Compliance, Cash & Payment, and Control Operations across 3 core areas.

Education

Master of Business Administration - MBA at University of Madras

Master of Science - MS at University of Madras

Bachelor of Computer Applications at University of Madras

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