Service at TCS
AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
HR and AML KYC
Area Manager service quality
Services
AML / KYC ANALYST
Team Lead
KYC Analyst
Compliance Manager
AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional
