Akash P

Senior Process Associate @TCS | Know your customer| Anti-Money Laundering | Onboarding | KYB | EDD | Screening |

Role
Senior Process Associate at Tata Consultancy Services
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Akash P

At Teleperformance, our team specializes in strengthening anti-money laundering protocols Know your customer to safeguard financial integrity. My role as a Senior Analyst leverages my Bachelor of Commerce in Accounting from the University of Madras, equipping me with a keen analytical acumen for robust compliance frameworks.Previously, as an Operations Associate at Wells Fargo, I was instrumental in enhancing screening processes. Our team\'s commitment to operational excellence and my proficiency in risk analysis significantly contributed to our success in identifying and mitigating transactional risks. My goal is to continue elevating industry standards through meticulous risk management and strategic compliance initiatives.

Experience

  1. Senior Process Associate

    Tata Consultancy Services

    Feb 2026 — Present · Chennai, IN

Education

  • University of Madras

    Bachelor of Commerce - BCom, Accounting

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Akash P — Senior Process Associate at Tata Consultancy Services in Chennai, TN, IN | Unifers