Akshay A
With nearly 3 years of experience as AML Analyst||Due Diligence|| PEP|| Transaction monitoring || Financial crime & risk analyst||
- Role
- Senior Process Associate at Tata Consultancy Services
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Akshay A
Tata Consultancy Services drives compliance, AML and due diligence by leveraging tools like Actimize, LexisNexis, and Equifax. The team reviews over monthly transactions, maintaining 100% SLA compliance, and conducts high-risk investigations, reducing case-closure time to 48 hours. Contributions to tuning fraud-detection rules and streamlining workflows have enhanced operational efficiency, cutting false positives by 15% and boosting team throughput by 20%. A strong academic foundation in finance from Uttaranchal University complements expertise in AML regulatory frameworks, sanctions screening, and customer due diligence. Recent certifications from Pro AML underscore a commitment to staying current with evolving regulations. Dedicated to safeguarding financial systems, the focus remains on advancing innovative solutions for mitigating financial crime risks.
Experience
Senior Process Associate
Jul 2024 — Present · Pune, IN
Reviewed monthly transactions in Actimize; detected and prevented account takeover, wire and P2P, maintaining 100% SLA compliance.Led 360° investigations on 50+ high-risk alerts permonth; reduced average case-closure time to 48 hours.Tuned real-time fraud-detection rules across LexisNexis, World-Check and Equifax, cutting false positives by 15%.Conducted sanctions & PEP screening on 150+ alerts weekly; escalated all high-risk hits within 24 hours.Drafted and submitted productivity report quarterly, coordinating remediation with Legal and Compliance to mitigate potential risk. Streamlined alert-management workflows, boosting team throughput by 20%.
Education
Uttaranchal University
Bachelor of Business Administration - BBA
2017 — 2020
Multinet Computer
Advanced Diploma in computer application
2021 — 2022
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