Balagopal B

Business Process Lead at TCS - SAR Filing | AML/KYC/Due Diligence/TM| Risk Based Investigation | Jira | Credit Risk & Compliance | Retail Banking Operations | Experienced in 🇬🇧 🇺🇸 🇯🇵 🇱🇹 🇦🇪 🇮🇳 process.

Role
Business Process Lead at Tata Consultancy Services
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers

About Balagopal B

I have started my new job at TCS as Business Process Lead. I am continuing my experience…

Experience

  1. Business Process Lead

    Tata Consultancy Services

    Jan 2023 — Present · Tamil Nadu, IN

    Working in banking sector mainly in SAR filing, Risk Based Investigation and Transaction Monitoring.

Education

  • Kerala State Institute of Design

    SSLC, Kerala state syllabus

    2006 — 2007

  • SRM University

    Master of Business Administration - MBA, Finance and Marketing

    2012 — 2014

  • Mar Augusthinose College, Ramapuram Bazar P.O., Kottayam-686 576

    Bachelor of Commerce - BCom, co operation

    2009 — 2012

  • Kerala State Institute of Design

    Plus two, Business/Commerce, General

    2007 — 2009

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Balagopal B — Business Process Lead at Tata Consultancy Services in Bengaluru, KA, IN | Unifers