Headline

Business Process Lead @ Tata Consultancy Services | Financial Crimes Investigations

About

Tata Consultancy Services leverages my expertise in financial crimes investigation, compliance, and risk management, where I contribute to enhancing business processes. Previously at NatWest Group, I led compliance initiatives, developed FATF-aligned training programs, and conducted comprehensive risk assessments for high-risk clients, ensuring adherence to FCA, MLR, and POCA guidelines. As an MBA candidate at Loyola College, I focus on finance and advanced risk mitigation strategies. My background includes stakeholder engagement, transaction monitoring, and SAR reporting, underscored by a commitment to fostering integrity and innovation in compliance practices.

Location

Chennai

Work experience

Business Process Lead at Tata Consultancy Services, Jun 2025 - Present · 1 yr, Chennai, Tamil Nadu, India

Customer Service & Operations Subject Matter Expert at NatWest Group, Jun 2023 - Jun 2025 · 2 yrs 1 mo, Chennai, Tamil Nadu, India

Customer Service & Operations Senior Analyst at NatWest Group, Dec 2021 - Jun 2023 · 1 yr 7 mos, Chennai, Tamil Nadu, India

Commercial Trainee at KONE, Jun 2021 - Nov 2021 · 6 mos, Chennai, Tamil Nadu, India

Education

Master of Business Administration - MBA, Finance, Loyola College

Intermediate Level, Cost Accounts, The Institute Of Cost Accountants Of India