Dhanesh P M
IBM | P2P | Ex- TCS | AML |
- Role
- Senior Associate at IBM
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Dhanesh P M
Fraud Prevention: Upholding a fraud-free environment by implementing and monitoring basic AML protocols.• Conducted thorough quality checks for associates, ensuring adherence to standards and identifying areas for improvement.• Collaborated with cross-functional teams during high-volume periods, providing support and helping to sustain production levels.•Delivered comprehensive training sessions to associates on various processes, fostering a culture of continuous learning and development.•Identified and managed serious emergencies, demonstrating strong leadership and commitment to team success.•Conceptualized and proposed innovative ideas to enhance process efficiency and effectiveness.•Performed quality checks and reported findings with actionable measures to boost productivity and maintain high standards.In addition to my professional experience, I have recently completed my studies in cybersecurity with a specialization as a Penetration Tester. This new qualification has equipped me with the skills to identify and mitigate security vulnerabilities, further enhancing my ability to protect and optimize data and money laundering
Experience
Senior Associate
Dec 2024 — Present · Chennai, IN
finance & administration delivery
Education
Mahatma Gandhi University
Bachelor of Commerce - BCom
2017 — 2020
Ehackify cybersecurity research and training
Advanced Penetration testing
2023 — 2024
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