---
title: "Pratik Upadhyay - Anti-Money Laundering Analyst in Indore | Tal"
description: "Meet Pratik Upadhyay, Retail Banking Professional | AML & KYC Compliance | Customer Service & Banking Operations | Risk Management | BFSI Sector Enthusiast based in Indore."
image: "https://tal.club/meet/pratik-25/share-image"
---

# Pratik Upadhyay on Tal

## Headline

Retail Banking Professional \| AML & KYC Compliance \| Customer Service & Banking Operations \| Risk Management \| BFSI Sector Enthusiast

## About

I’m a Banking Operations and Compliance Professional with over 2 years of experience in the BFSI sector, currently working with Tata Consultancy Services \(TCS\)\. My expertise lies in AML/KYC compliance, Customer Due Diligence \(CDD\), loan processing, mortgage documentation review, and risk assessment\. I enjoy solving complex operational challenges, ensuring regulatory compliance, and helping financial institutions maintain the highest standards of integrity and customer trust\. As I continue to grow my career, I am seeking opportunities in Retail Banking, AML/KYC Operations, Compliance, Risk Management, Mortgage Operations, and Financial Crime Prevention\. My goal is to contribute to organizations that value operational excellence, regulatory compliance, and customer\-centric financial services while expanding my expertise in the global BFSI landscape\.

## Location

Indore

## Work experience

Anti\-Money Laundering Analyst at Tata Consultancy Services, Jun 2024 \- Present · 2 yrs 1 mo, Conduct end\-to\-end KYC onboarding and periodic refresh reviews for 500–600 high\-value customer and loan profiles monthly, covering CDD and EDD checks, PEP screening, and sanctions/OFAC list verification against global watchlists\. Identify, investigate, and escalate potential financial crime red flags including structuring, smurfing, and transaction anomalies; prepare SAR documentation in alignment with PMLA and internal AML policy frameworks\. Execute rigorous adverse media screening and risk\-based profiling to classify customers into low, medium, and high\-risk tiers, ensuring compliance with FATF Recommendations and BSA/AML regulatory standards\. Perform detailed mortgage documentation reviews and loan underwriting quality checks, maintaining 100% SLA adherence and zero\-defect output across a team pipeline of 3,000\+ files monthly\. Design and automate daily/weekly MIS performance dashboards using advanced Excel \(Pivot Tables, VLOOKUP, conditional formatting\), providing senior stakeholders with real\-time compliance and operational pipeline visibility\. Collaborate cross\-functionally with compliance officers and risk teams to resolve documentation discrepancies and ensure audit\-ready case files aligned with institutional mandates and international banking standards\.

Associate at Tata Consultancy Services, Jan 2024 \- Present · 2 yrs 6 mos, Indore, Madhya Pradesh, India, I am a motivated and detail\-oriented professional with a strong interest in the BFSI and technical support domain\. I have a foundation in problem\-solving, customer handling, and basic technical skills, and I am continuously learning to improve my expertise in SQL, systems support, and financial operations\. I am looking for opportunities where I can contribute to organizational success while building my career with companies like Accenture or JPMorgan Chase\. I believe in consistency, discipline, and continuous growth\.

Sales And Marketing Intern at Amigines, 2022 \- Present · 4 yrs 6 mos, Supported data\-driven marketing campaigns and lead generation initiatives; developed reporting dashboards tracking campaign ROI and digital engagement metrics\.

Business Development Intern at A\.V\.N Infotech, 2022 \- Present · 4 yrs 6 mos, Conducted B2B market research and competitor analysis to map regional tech sector opportunities, optimizing lead qualification pipelines and supporting business growth initiatives\.

Community influence at InAmigos Foundation, Apr 2022 \- Jun 2022 · 3 mos

Marketing Department at A\.V\.N Infosoft, Jan 2020 \- Mar 2020 · 3 mos

## Education

Bachelor of Business Administration, Human Resources Management/Personnel Administration, General, Devi Ahilya Vishwavidyalaya

Secondary, Sarafa Vidya Niketan \(CBSE\)

[View the original profile](https://tal.club/meet/pratik-25)

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