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Anti Money Laundering Analyst l CDD l EDD l BFSI Investment l SAR l Transaction Screening l at Tata Consultancy Services

About

SME for AML/KYC Analyst with 6+ years in BFSI, specializing in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Transaction monitoring ( Fund transfer) . Worked in Claim settlement process, Agency transfer with IMS 80, PEGA and BaNCS platform. Skilled in training teams and developing SOPs for operational efficiency. Skilled in process optimization, data validation, and workflow management using tools like Excel, and Office 365. Adopt at collaborating across teams, streamlining operations, and meeting strict SLA timelines. Recognized for excellence with Team Excellence Awards and Star Performer honors. Passionate about leveraging analytical insights and compliance expertise to drive operational efficiency and risk management in financial services. Skilled in English (US), Analytical Skills, Microsoft Excel, Communication, and Leadership quality. Strong support professional with a Bachelor of commerce and computer applications and MBA-ITSM from NMIMS college.

Location

Nagpur

Work experience

Senior Process Associate at Tata Consultancy Services, Aug 2023 - Sep 2025 · 2 yrs 2 mos, Nagpur, Maharashtra, India, Tasks/Responsibilities: * Performing Internal Quality checks for the cases processed by the production analyst. * Conducting advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting bank and its users. * Developed regular updates regarding AML/KYC also Claim settlement has been done in process to monitor real time queues and identify high transactions within the business portfolio. * Cross trained with Claim settlement and Transfers process. * Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks encompassing employees ,employers fraud, transaction fraud, payment testing, identity theft, account takeover and payment methods. * Investigate and take action against anomalous entries of transactions based on SAR activity, processing volume, or other risk indicators while minimizing negative impact on BANK. * Responding to queries of team members and onshore colleagues during COVID PANDEMIC. * Utilize appropriate tooling and system to enable systematics actioning of fraudulent transaction, maintaining extremely high level of accuracy to prevent negative user experience. * Outreach to member for further details as required. * Use transactional customer records, external data research, FinCrime available information, and other information to identify suspicious or unusual activity. * Ensure the reviews are completed with the stipulated time frame and in defined SLAs to reduce potential revenue loss. * Working effectively with multiple complex data sources and technical analytical tools/resources. * Working and contributing in a team-oriented and collaborative environment to improve the analytical and reporting processes. * Worked as SME for the team and responsible for conducting various training sessions, reviewing various updates in the policy and procedures, and developing the training material for team. *

Process Associate at Tata Consultancy Services, Aug 2020 - Jul 2023 · 3 yrs, Nagpur, Maharashtra, India, Tasks/Responsibilities: * Conducting KYC checks and repairs for the bank clients and predominately responsible for CDD, SDD and EDD and timely completion of periodic refresh while following AML standards and Regulatory guidelines. * Validate the information with KYC records and CIP documents to ensure completion and accuracy. * Reviewing the customer's name screening performed against PEPs, Sanctions or any negative news captured via the world check the database and ensure the proper rationale used for disposition of hits. * Partnered with Bankers to collect, analyze, and validate all appropriate on-boarding documentation provided by the client. Utilized knowledge of AML/KYC policy to independently identify missing or insufficient client due diligence information. * Use transactional customer records, external data research, adverse media research, publicly available information, and other information to identify suspicious or unusual activity. * Ensure the reviews are completed with the stipulated time frame and in defined SLAS. * Outreach to member for further details as required. * Use transactional customer records, external data research, adverse media research, publicly available information, and other information to identify suspicious or unusual activity. * Identifying data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis. * Assisting other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements. * Working effectively with multiple complex data sources and technical analytical tools/resources. * Have a strong understanding of KYC process. * Provided Full training for other team members with 100% feedback within a time limit with internal all quality checks.

Associate at Tata Consultancy Services, Aug 2019 - Jul 2020 · 1 yr, India, * PEGA Platform• Working in Anti Money Laundering department and Transaction Unit. *Verifying AML documents for individuals as well as for firms (Worked with UK/US documents). *Conducted end-to-end KYC reviews without delay in SLA's. *Performed Experian check and Equifax Checks.

Education

Master of Business Administration - MBA, Computer/Information Technology Administration and Management, SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

Bachelor of commerce and computer applications, BCCA, sardar patel mahavidyalay, Chandrapur