Komal Kapoor

Assistant Manager @ Tata Consultancy Services | KYC

Role: Transformation and Automation Lead at Tata Consultancy Services
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Komal Kapoor

With a strong foundation in customer due diligence, I currently lead as an Assistant Manager at Tata Consultancy Services, specializing in KYC and AML checks. My role involves spearheading the on-boarding and periodic review processes for commercial and retail clients across various geographies. My expertise in AML,KYC systems has been instrumental in enhancing client relationships and streamlining operations.Previously, as a Senior KYC & Quality Check Analyst at Saxo Bank, I honed my skills in quality analysis and client management, ensuring the highest standards of compliance. My commitment to innovation in KYC procedures has led to improved efficiency and accuracy, reflecting my dedication to excellence in every facet of client service and regulatory adherence.

Experience

Transformation and Automation Lead
Tata Consultancy Services
Jan 2024 — Present

Education

Delhi University
Bachelor of Commerce - BCom
2010 — 2013

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 Komal Kapoor

Experience

Transformation and Automation Lead

Education

Delhi University

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