---
title: "Harie Barkath A - AML/KYC Analyst in Bengaluru | Tal"
description: "Meet Harie Barkath A, AML & KYC Analyst | Financial Crime Risk | Sanctions, PEP & Adverse Media | Booking Holdings | Ex-DBS Bank | EX-Indusind Bank. based in Bengaluru. AI stack includes claude, gemini, and openai."
image: "https://tal.club/meet/harie-barkath-a/share-image"
---

# Harie Barkath A on Tal

## Headline

AML & KYC Analyst \| Financial Crime Risk \| Sanctions, PEP & Adverse Media \| Booking Holdings \| Ex\-DBS Bank \| EX\-Indusind Bank\.

## About

Global KYC & AML Analyst with hands\-on experience in customer due diligence, KYB/KYP, sanctions, PEP, and adverse media screening across European and international markets\. Currently working at Booking Holdings, supporting regulatory compliance and financial crime risk mitigation in a global business environment\. Experienced in analyzing complex ownership structures, UBO identification, customer risk assessment, and escalation of high\-risk cases in line with internal AML policies and global regulatory standards\. Strong understanding of EU AML regulations, risk\-based approaches, and financial crime frameworks\. Previously worked with leading banks including DBS Bank and IndusInd Bank, building a solid foundation in banking operations, compliance processes, and regulatory controls\. Brings a balanced perspective of banking, fintech, and global corporate compliance\. Certified Business Analyst with exposure to process improvement, stakeholder collaboration, and Agile methodologies, enabling effective alignment between compliance requirements and business operations\.

## Location

Bengaluru

## AI stack

claude

gemini

openai

## Work experience

AML/KYC Analyst at Booking Holdings \(NASDAQ: BKNG\), Jan 2026 \- Present · 10 mos, Bangalore, Conduct comprehensive KYC, KYB, and KYP due diligence on global customers in line with regulatory requirements\. • Perform sanctions, PEP, and adverse media screening across European and international jurisdictions\. • Analyze complex ownership structures, UBOs, and corporate documents\. • Assess customer risk levels and escalate high\-risk cases in accordance with internal AML policies\. • Ensure compliance with AML, CTF, and regulatory frameworks including EU regulations • Collaborate with internal stakeholders to support ongoing compliance and risk mitigation efforts\.

Deputy Manager at IndusInd Bank, Jul 2024 \- Oct 2024 · 4 mos, Coimbatore, Tamil Nadu, India, Managed Branch Banking Operations ensuring smooth day\-to\-day functioning and customer satisfaction\. Handled Client Onboarding, CASA Account Opening, and documentation in compliance with CDD/EDD guidelines\. Supervised Cash Deposits, Withdrawals, and Account Servicing activities with accuracy and adherence to internal controls\. Supported Branch Audit by maintaining proper records, reports, and compliance documentation\. Ensured TAT and SLA adherence through efficient service delivery and process coordination with internal teams\.

Assistant Officer at DBS Bank, Aug 2021 \- Jun 2024 · 2 yrs 11 mos, Karur, Tamil Nadu, India, Managed Term Deposit Operations including account opening, renewal, and closure across 500 branches\. Handled Term Deposit Death Claim Settlements within defined TAT, ensuring accuracy and customer satisfaction\. Performed KYC Verification & Validation in compliance with RBI / AML / KYC guidelines\. Managed Debit Card Operations including query handling, card enhancement, blocking, upgradation, and new card implementation\. Ensured accurate and timely resolution of customer issues while maintaining SLA / TAT compliance and supporting audit requirements\. Played a key role in the Core Banking System Migration \(Flexcube to Finacle\) post Lakshmi Vilas Bank acquisition, ensuring smooth transition and data integrity\. Supported in preparing the SOP for Term Deposit Death Claim Settlement Process, improving standardization and operational efficiency; awarded Star of the Month \(June 2023\) for exceptional performance\.

Sales Executive at Radium Industries, Nov 2019 \- May 2021 · 1 yr 7 mos, Coimbatore, Tamil Nadu, India, Worked as an Administration and Sales Executive in the FMCG manufacturing sector, managing domestic and international sales, import/export coordination, client communication, and handling Foreign Letters of Credit \(LCs\) with accurate documentation and compliance\. Managed sales operations including client acquisition, order processing, and follow\-up to achieve business targets\. Coordinated with the manufacturing unit for timely production, dispatch, and delivery of customer orders\. Supported import operations by handling vendor coordination, shipment tracking, and documentation\. Assisted in administrative and operational activities, ensuring smooth day\-to\-day business processes\. Contributed to process efficiency and customer satisfaction through effective communication and problem\-solving\. Collaborated with developers to define website structure and content by providing product details and business requirements from the client side\.

## Education

Bsc, Electrnics and communication system, Bharathiar University

[View the original profile](https://tal.club/meet/harie-barkath-a)

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