Naresh Amboji

AML|KYC | Due Diligence | CDD | EDD | Transactions Monitoring | Fraud Investigation | Financial Crime I Compliance

Role: Senior Process Associate Anti-money Laundering Analyst at Tata Consultancy Services
Location: Pune, IN
LinkedIn followers: 500 followers

About Naresh Amboji

I’m always looking forward to an insightful conversation over coffee, or even better, a round of skydiving! At the end of the day, my job involves people. I’m working to build Lithic with some really amazing people, and I want to make sure it’s right for you too. My biggest strength is being able to quickly and easily see skills, gifts and talents that people don’t even realize they have. You can work where you’re at your most creative and productive, wherever in the world that may be. Flexibility makes all things possible! Don’t waste your time weeding through unqualified paperwork.

Experience

Senior Process Associate Anti-money Laundering Analyst
Tata Consultancy Services
May 2018 — Present · IN

Education

Savitribai Phule Pune University
MBA
2019 — 2021
Savitribai Phule Pune University
Bachelor of Computer Administration
2013 — 2015

Contact information

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Work email
•••••@tcs.com
Personal email
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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 Naresh Amboji

Experience

Senior Process Associate Anti-money Laundering Analyst

Education

Savitribai Phule Pune University

Savitribai Phule Pune University

Find verified contacts for anyone on LinkedIn