Jaweed Basha Patel
Assistant Manager Financial Crime Compliance @Tata Consultancy Services
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WORK HISTORY
Assistant Manager Financial Crime Compliance @Tata Consultancy Services
Over 18 years of expertise, including 7+ years in AML investigation and 8+ years in Fraud Investigation.Proven expertise in handling diverse projects with roles including Analyst, Subject Matter Expert (SME), Quality Controller, and Team Lead.TCS Projects:* Medtronic Inc.(Oct 2024 – Feb 2025): Developer, specialized in Excel VBA / Excel formula automation.* Internal IT (Feb 2024 – Sep 2024): Developer, focused on Excel VBA / Excel formula automation.* Standard Chartered Bank (Oct 2019 – Dec 2023): AML Compliance Officer in Financial Crime Compliance (AML Investigator Level 1/2/3).* WorldPay Inc.(Feb 2019 – Sep 2019): Automation & Quality Manager.* HSBC Bank (Sep 2015 – Dec 2018): AML Compliance Officer.* CITIBANK NA (Jun 2007 – Aug 2015): Fraud Investigation / Chargeback
EDUCATION
University of Madras
Bachelor of Commerce
ABOUT JAWEED BASHA PATEL
With over 29 years of professional experience in Banking and Financial Crime Compliance —…
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