Divya Pandey

Transaction Monitoring || KYC || AML || FINCRIME || FINANCIAL ANALYST ||

Role
Business Process Lead at Tata Consultancy Services
Location
Pune Division, MH, IN
LinkedIn followers
500 followers

About Divya Pandey

AML Analyst with with experience in KYC/CDD/ODD/EDD and AML.* Reviewing documents to…

Experience

  1. Business Process Lead

    Tata Consultancy Services

    May 2023 — Present · Pune, IN

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.

Divya Pandey — Business Process Lead at Tata Consultancy Services in Pune Division, MH, IN | Unifers