Finance Executive
Senior Process Executive
Banker
Fraud Analyst
Management Trainee
Risk anlyst
AML, Transaction Monitoring
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
