Ashutosh Chandan
Assistant manager @TCS. Six Sigma Black Belt Certified. PMP certified @IMC AML/Actimize CONSULTANT. Governance, Risk and Compliance and cyber security
- Role
- Senior Aml Consultant at Tata Consultancy Services
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Ashutosh Chandan
Conducting KYC verification processes• Compliance reporting through World-Check, monitoring of high-risk clients• Ensure prompt filing of regulatory reports and SAR /STR reports• Reduced cases of fraudulent account opening through an effective KYC/KYB process• Prevented regulatory infractions by the prompt rendition of compliance reports• Fraud Investigation & Research• Prevented the opening of fraudulent accounts through the detection of fake identification documents.Terminal cloning, Terminal switching, Fraud prevention, Credit Denial, EBT, Hosted payments, Transaction monitoring, Terminal squatting, Blockchain, Internal fraud, Memento.
Experience
Senior Aml Consultant
Apr 2024 — Present · Pune, IN
Governance Risk and compliance. Cyber security and control testing
Education
Symbiosis Skills & Professional University
Master of Business Administration - MBA, Finance, General
SRM IST Chennai
BTech - Bachelor of Technology, Electrical, Electronics and Communications Engineering
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