---
title: "KRISHNAMOORTHY A - Business Process Lead in Chennai | Tal"
description: "Meet KRISHNAMOORTHY A, Business Process Lead @ Tata Consultancy Services | Financial Crimes Investigations based in Chennai."
image: "https://tal.club/meet/krishnamoorthy-a/share-image"
---

# KRISHNAMOORTHY A on Tal

## 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

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

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