Kunal Koli
Ex TCS’er | Senior Financial Analyst | Swift | ISO 20022 | Corporate Action
- Role
- Senior Associate at Tata Consultancy Services
- Location
- Kalyan, MH, IN
- LinkedIn followers
- 500 followers
About Kunal Koli
Results-driven financial professional with proven expertise in corporate actions and cross-border payments. Skilled in SWIFT (MT/MX), ISO 20022, and complex event processing. Known for solving high-value discrepancies, ensuring flawless reconciliation, and driving compliance. Passionate about optimizing global operations and delivering excellence in every transaction.
Experience
Senior Associate
Dec 2022 — Present · IN
Experienced Banking Investigator with a strong track record in forensic accounting, payment reconciliation, and fraud detection. I use advanced data mining techniques to meticulously audit financial transactions and uncover irregularities. Skilled in risk assessment and compliance review, I ensure adherence to industry standards and regulations. My expertise extends to working with legal teams, offering expert opinions, and delivering detailed reports. Dedicated to ongoing professional growth, I stay updated with the latest financial technologies- Proficient in conducting detailed analysis of foreign transactions within payment systems- Expertise in identifying and scrutinizing cross-border financial activities to ensure compliance with regulatory standards- Specialized in detecting and preventing fraud within payment processes, with a focus on international transactions- Utilizes advanced methodologies to identify suspicious patterns and activities, safeguarding financial integrity- Implements rigorous transaction monitoring protocols, particularly in the context of cross-border payments, to promptly identify and respond to potential fraudulent behavior- Ensures adherence to regulatory frameworks governing foreign transactions, maintaining a comprehensive understanding of international financial regulations- Works collaboratively with diverse teams, including legal and compliance, to provide insights and support in addressing potential fraud issues in foreign transactions.
Education
University of Mumbai
BMS Student.
2018 — 2021
University of Mumbai
Bachelor's degree
2019 — 2021
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