Masood Shaikh

Business Process Lead

Role: Business Process Lead at Tata Consultancy Services
Location: Pune, IN
LinkedIn followers: 500 followers

About Masood Shaikh

Highly Dedicated and Motivated individual with over 8 years of experience in Compliance AML-KYC. Working as a Quality Auditor,Sound understanding of EDD,CDD, EDR, Sanctions, Embargo,OFAC, SDN, MIFID,CIP, Fincen,PEP etc Hands on experience on KYC-AML tools such as Fenergo, World Check, PCR-Norkom, Fircosoft, RDC, Bankers Almanac, Swift Registry, Orbis Report D&B etc. Negative Screening / Forward Screening.

Experience

Business Process Lead
Tata Consultancy Services
Nov 2020 — Present · Pune, IN

Education

Gokhale Education Societys Bhikusa Yamasa Kshatriya College of Commerce, Nashik 422005
Bachelor of Business Administration - BBA, Finance, General
2007 — 2010
Oriental Institute Of Management
Master of Business Administration - MBA, Finance
2010 — 2012

Contact information

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Work email
•••••@tcs.com
Personal email
•••••@•••••.com
Direct dial
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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 Masood Shaikh

Experience

Business Process Lead

Education

Gokhale Education Societys Bhikusa Yamasa Kshatriya College of Commerce, Nashik 422005

Oriental Institute Of Management

Find verified contacts for anyone on LinkedIn