Darshan Motwani
Business Process Lead-3 @Tata Consultancy Services
Jaipur, RJ, IN
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WORK HISTORY
Feb 2025 — Present
Business Process Lead-3 @Tata Consultancy Services
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Hyderabad, IN
Perform transaction screening using Fircosoft Continuity. Investigate sidelined transactions flagged by associates and raise RFIs (Requests for Further Information) for potentially suspicious activities. Identify and escalate true sanction matches to the compliance team, ensuring strict adherence to regulatory requirements and minimizing risk exposure.
ABOUT DARSHAN MOTWANI
Certified AML professional with 5+ years of experience in banking and compliance. Skilled…
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