Dinesh Mali

Senior Analyst @ Tata Consultancy Services | Anti-Money Laundering, KYC

Role: Senior Analyst at Tata Consultancy Services
Location: Mumbai, IN
LinkedIn followers: 500 followers

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About Dinesh Mali

Result-oriented Senior AML Analyst with 6+ years of experience in risk and compliance at…

Experience

Senior Analyst
Tata Consultancy Services
Sep 2023 — Present · Pune, IN
Responsible for the daily monitoring of financial transactions to identify suspicious activity that may be indicative of money laundering, fraud, or other financial crimes Ensuring that the alerts & cases are processed as per the desired quality consistently by way of constant training interventions, feedback & quality control mechanism. Preventing Payment channels, services & products from being used for Money Laundering, Fraud & Terrorist Financing. Ascertaining that AML policies are in place and restructuring the same from time-to-time while adhering to AML rules & regulations/ compliances. Ensuring that investigations are conducted thoroughly and within established timelines, with a focus on identifying and documenting suspicious activity. Issuing weekly and monthly governance reports in collaboration with management Collaborating with the compliance team to respond to regulatory inquiries and examinations related to AML Transaction Monitoring.

Contact information

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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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