Kashish Ali
Financial Analyst at Tata Consultancy Services
- Role
- Financial Analyst at Tata Consultancy Services
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Kashish Ali
I have 4+ years of experience, highly motivated Risk & Compliance holding relevant…
Experience
Financial Analyst
Nov 2020 — Present · Bengaluru, IN
Anti-money Laundering, Sanctions screening, Fraud verify the customer on the basis of sanctions and determine whether to discount, investigate or to verify as a absolute match. KYB Verification & Enhanced Due Diligence - Verify and authenticate business identities through various documents and information. KYC Verification & Customer Due Diligence - Verify andauthenticate customer identities through various documents and information. Credit Card Fraud Prevention Fraud Claims - Chargeback and Investigation on Mastercard and Visa using Data Navigator. Fraud Investigation, Fraud Analysis, Online Fraud - Monitor financial transactions and customer activities for unusual and suspicious behavior. Asses and categorize customers on the basis of risk profiles. Generate reports for compliance purpose and reporting to senior management. Share industry knowledge and insights with the organization to enhance overall awareness. Ensure compliance with regulatory KYC requirements.
Education
Technocrats Institute of Technology (Excellence), Anand Nagar, PB No. 24, Post Piplani, BHEL, Bhopal - 462021
Master of Business Administration - MBA
Govt. Sarojini Naidu Girls College, Shivaji Nagar, Bhopal
BCA
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