Harsha Vardhan

Role: Senior Process Specialist at Tata Consultancy Services
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Harsha Vardhan

Motivated and detail-oriented professional with experience in fraud analysis, KYC/AML…

Experience

Senior Process Specialist
Tata Consultancy Services
Apr 2025 — Present · Hyderabad, IN
Business-As-Usual (BAU): Handled dail alerts/cases, ensured timely alert disposition, and maintained compliance with SLAs/TAT.Production & AHT: Consistently met production targets while optimizing Average Handling Time (AHT) without compromising compliance quality.Quality & Accuracy: Maintained high quality scores in case reviews by adhering to policy, procedures, and regulatory standardsAnalyzed alerts and case investigations using AML tools; suggested scenario tuning to improve detection efficiency.Partnered with compliance, audit, and risk teams to ensure regulatory adherence and close gaps.Executed BAU tasks in line with SOPs and updated compliance guidelines.Risk Mitigation : Identify red flags: customers seeking high umbrella limits without adequate underlying coverage.Recommend higher deductibles, risk exclusions, or denial if exposure is too high.Work with compliance/risk teams for fraud prevention and regulatory adherence.

Education

State Board of Technical Education and Training (SBTET), Andhra Pradesh
Diploma of Education
2017 — 2020
Sree Dattaha Group of Institutions
Bachelor of Technology - BTech
2020 — 2023

Contact information

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•••••@tcs.com
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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 Harsha Vardhan

Experience

Senior Process Specialist

Education

State Board of Technical Education and Training (SBTET), Andhra Pradesh

Sree Dattaha Group of Institutions

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