Clinton Clifford
TCS KYC Lead (CB) UBO Identification | Event-Driven Reviews | Former JPMC Fraud Specialist | Financial Crime Controls • Suspicious Activity Review • Ownership Analysis
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Clinton Clifford
I am a detail-oriented KYC, AML, and Fraud Compliance Analyst with 6+ years of experience in global banking and financial services, specializing in risk assessments, transaction monitoring, event-driven reviews, UBO identification, and fraud investigations. I have a strong track record of leading end-to-end KYC reviews for commercial banking clients and ensuring compliance with regulatory standards across multiple jurisdictions.My experience spans across Ongoing KYC (Commercial Banking), Fraud Compliance Operations (FCOI), Currency Transaction Reporting (CTR), Bank-Initiated Closures (BIC), and Deposit Review Operations, giving me a comprehensive understanding of AML frameworks, financial crime prevention, and customer due-diligence processes.I am skilled at analyzing complex ownership structures, validating customer information, identifying suspicious activity, and collaborating with cross-functional teams to resolve escalations. Throughout my career, I’ve been recognized with multiple awards for performance, quality, and continuous contribution to operational excellence.I bring strong capabilities in problem-solving, attention to detail, communication, leadership, time management, and proficiency in MS Office tools and Alteryx. I’m passionate about safeguarding financial systems and contributing to a secure and compliant banking environment.
Experience
Business Process Lead
Jan 2025 — Present · Bangalore Urban, IN
Education
CMR Institute Of Management Studies
Bachelor of Business Administration
CMR Institute Of Management Studies
Bachelor of Business Administration - BBA, Finance, General
2016 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.