Devasis Sen

Financial Crime, Transaction Monitoring,KYC/ AML Professional 6+ years of experience in Transaction Monitoring, Currently with TCS, supporting MUFG (U.S. client) in end-to-end financial crime & Transaction Monitoring

Role: Business Process Lead - Financial Crime Transaction Monitoring at Tata Consultancy Services
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

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About Devasis Sen

I am a Financial Crime Compliance professional with 8.5+ years of experience in AML…

Experience

Business Process Lead - Financial Crime Transaction Monitoring
Tata Consultancy Services
Sep 2025 — Present · Pune, IN

Education

ExcelR
Postgraduate Degree
2021 — 2023
Christ College, Cuttack
Bachelor of Commerce
2011 — 2016

Contact information

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Work email
•••••@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 Devasis Sen

Experience

Business Process Lead - Financial Crime Transaction Monitoring

Education

ExcelR

Christ College, Cuttack

Find verified contacts for anyone on LinkedIn