Chetan Pande
Analyst @HCLTech | Ex-Process Associate @ Tata Consultancy Services | KYC Verification, Anti-Money Laundering | Insurance Operations | Insurance Investment Management
- Role
- Analyst at HCLTech
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Chetan Pande
Financial operations professional with 2.5+ years of experience in fraud operations, AML, KYC, claims processing, and fund investments. Skilled in risk assessment, compliance monitoring, and process optimization, ensuring regulatory adherence and operational efficiency. Expertise in UK insurance regulations and investment contributions, ensuring accurate fund allocation and compliance with financial policies. Proficient in MS Office 365, Excel, and data analysis, leveraging data-driven insights for decision-making. Passionate about fraud detection, financial security, and optimizing investment processes to drive business excellence.
Experience
Analyst
Sep 2025 — Present · Nagpur, IN
Education
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of Commerce - BCom
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