Bhavya Shree

Business Process Lead- Risk and Compliance at TCS|EX- KPMG|EX- IBM| AML& KYC Analyst, expertise in EDD, CDD, TM, Alerts Reviews

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

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About Bhavya Shree

Having more than 6+ years of relevant experience in AML reviews and Risk Rating analysis of entity bank accounts. Doing review for Account Onboarding and Periodic Review Profiles. Having experience with dealing with High, Medium and Low Risk Profiles. Analyzing Applicable DDR codes BSA codes for the profile. Assessing the Risk score for the profile based on their Business Description, Location and Involved Parties screening, also experience with global KYC audits, sanctions screening, account introduction audits, regular Periodic reviews audits and good knowledge of company registry portals, screening tools, USA and UK AML.

Experience

Business Process Lead
Tata Consultancy Services
Oct 2025 — Present · Karnataka, IN

Education

RV Institute of Technology and Management
Bachelor of Commerce - BCom
Bangalore University
Bachelor of Commerce - BCom

Contact information

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•••••@tcs.com
Personal email
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Current company

Tata Consultancy Services

IT Services and IT Consulting · 726K employees · Founded 1968 · Mumbai, India

Tata Consultancy Services (TCS) is the technology partner of choice for industry leading organizations worldwide. Since its inception in 1968, TCS has upheld the highest standards of innovation, engineering excellence, and customer service. It has set an aspiration to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence. Rooted in the heritage of the Tata Group, TCS is focused on creating long term value for its clients, its investors, its employees, and the community at large. With a highly skilled workforce spread across 55 countries and 202 service delivery centers across the world, the company has been recognized as a top employer in six continents. With the ability to rapidly apply and scale new technologies, the company has built long term partnerships with its clients – helping them emerge as perpetually adaptive enterprises. Many of these relationships have endured into decades and navigated every technology cycle, from mainframes in the 1970s to artificial intelligence today. TCS sponsors 14 of the world’s most prestigious marathons and endurance events, including the TCS New York City Marathon, TCS London Marathon and TCS Sydney Marathon with a focus on promoting health, sustainability, and community empowerment. Caution against fraudulent job offers: TCS doesn’t charge any fee throughout the recruitment process. Refer here: https://www.tcs.com/careers/india/recruitment-fraud-alert

tcs.com

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About Bhavya Shree

Experience

Business Process Lead

Education

RV Institute of Technology and Management

Bangalore University

Find verified contacts for anyone on LinkedIn