Mayur Patil
Business Process Team Lead at Tata Consultancy Services, Mumbai , Enhanced Due Diligence, KYC Refresh, KYC Operations, End to End AML/KYC.
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Ulhasnagar, MH, IN
- LinkedIn followers
- 500 followers
About Mayur Patil
Overall 7.3 years of experience STATE STREET Services & Eclerx Pvt Ltd in Banking Operations includes AML Compliance KYC, Sanctions, Client Screening, EDD/CDD (Due Diligence), Account Opening operations which includes Verification of customer documents, opening an account, authorisation of account based on their sourceof income/source of wealth.Experienced Senior AML/KYC Analyst proficient in identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and optimizing operational efficiency. Adept at conducting thorough due diligence, implementing robust compliance frameworks, and fostering strong relationships with stakeholders.Experienced Anti-Money Laundering. AML Transaction Monitoring: Understanding suspicious or unusual payment trends and transaction behaviour, high risk countries,sanction lists, performing risk-based reviews ontransaction monitoring cases and report unusual activities.Competencies:+KYC/AML Compliance+ CDD/EDD+ Sanctions and PEP Screening.+ Transaction Monitoring+ ESCROW + SWP/PAC process+ FATCA/CRS
Experience
Business Process Lead
Dec 2025 — Present · Mumbai, IN
Education
CIMDR Sangli
Master of Business Administration - MBA, Finance and Financial Management Services
Shivaji University, Kolhapur
Master of Business Administration - MBA, Finance and Financial Management Services
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