Naresh Kumar R M

BUSINESS PROCESS LEAD | BFSI | AML / KYC ( CORPORATE / RETAIL)

Role
Business Process Lead at Tata Consultancy Services
Location
Chennai, TN, IN
LinkedIn followers
500 followers

Experience

  1. Business Process Lead

    Tata Consultancy Services

    Jun 2025 — Present · Chennai, IN

    End to end kyc ( entity / retail )- screening - transaction monitoring - cdd - edd - odd - tdd - red flags - periodic review - onboarding - trainer.

Education

  • National College, Tiruchirappalli - 620 001.

    Bachelor of Science - BS

    2016 — 2019

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Naresh Kumar R M — Business Process Lead at Tata Consultancy Services in Chennai, TN, IN | Unifers