---
title: "Prasanthkumar Vellingiri - Senior Business Advisor in Coimbatore | Tal"
description: "Meet Prasanthkumar Vellingiri, L1/L2 AML & FIU Investigator | KYC · EDD · Sanctions · Financial Crime Compliance | Capgemini | Ex-TCS | 6+ Years based in Coimbatore."
image: "https://tal.club/meet/prasanthkumar-vellingiri/share-image"
---

# Prasanthkumar Vellingiri on Tal

## Headline

L1/L2 AML & FIU Investigator \| KYC · EDD · Sanctions · Financial Crime Compliance \| Capgemini \| Ex\-TCS \| 6\+ Years

## About

Financial Crime & AML Compliance Specialist with 6\+ years of proven excellence in Anti\-Money Laundering, KYC, and regulatory compliance — currently serving as an L1/L2 FIU Investigator at Capgemini, with prior deep experience at Tata Consultancy Services\. I specialise in end\-to\-end KYC, Enhanced Due Diligence \(EDD\), multi\-jurisdictional sanctions screening \(OFAC · EU · UN\), PEP reviews, adverse media investigations, and SAR/STR escalations — consistently delivering 99%\+ quality scores across high\-volume, high\-stakes compliance environments\. As a trusted Process Lead and Team Mentor, I have supervised 20\+ analysts, trained 15\+ new team members, and spearheaded a KYC pilot programme that achieved 100% QA benchmark compliance\. I don't just fulfil compliance mandates — I help build the frameworks and teams that sustain them\. 🛠 Tools & Platforms: LexisNexis · Dow Jones · World\-Check · Actimize · Gaits · Cadence · Griffin · C360 · Clear · RDC · SQL · Power BI · Excel 📌 Open to: Senior AML Analyst · L2/L3 FIU Investigator · Compliance Lead · Financial Crime roles — Domestic & International 6\+Years \| 99\.9% QA Accuracy \| 200\+Alerts/Month \| 20\+Team Size Led \- Additionally Tracked and reported daily attendance to management, ensuring project transparency \- Successfully supervised and managed a team of 20\+ associates to complete remediation alerts within tight deadlines with quality\. \- Successfully mentored and trained over 10 new associates, providing guidance and coaching to ensure seamless integration into client\-facing roles, resulting in successful clearance of live client calls\.

## Location

Coimbatore

## Work experience

Senior Business Advisor at Capgemini, Apr 2025 \- Present · 1 yr 1 mo, Chennai, Tamil Nadu, India, L2 Investigator\_End to End KYC for EDD, Corporate and PEP

Senior Business Associate at Tata Consultancy Services, Aug 2022 \- Mar 2025 · 2 yrs 8 mos, Chennai, Tamil Nadu, India, MORGAN STANLEY

AML Analyst at Tata Consultancy Services, Oct 2020 \- Feb 2025 · 4 yrs 5 mos, Chennai, Tamil Nadu, India

Business Process Analyst at Tata Consultancy Services, Oct 2019 \- Aug 2023 · 3 yrs 11 mos, Chennai Area, India, BANK OF AMERICA

Software Engineer at Saaragh Technologies, Aug 2019 \- Oct 2019 · 3 mos, Coimbatore Area, India, \# Good knowledge and working experience in Angular 8 \# Strong Html,CSS, Bootstrap, JavaScript and SASS knowledge Familiar with agile practices and techniques \# Strong knowledge of JavaScript with object\-oriented programming \# Cooperating with the back\-end developer in the process of building the RESTful API \#B2B Operations \# Excellent organizational skills and attention to detail\. \# Identified issues, analyzed information, and provide solutions to problems\. \# Implementing various departments with change by communicating new improvement plans and expectations \# Maintaining SLAs and SOP's

## Education

Master of Business Administration \- MBA, Management Information Systems, General, Bharathiar University

Business Analyst, International Institute of Business Analysis \(IIBA®\)

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

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