Nithya Gantadi

Business process Lead

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

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About Nithya Gantadi

AML/KYC Compliance Leader | Financial Crime Prevention Expert A passionate…

Experience

Business Process Lead
Tata Consultancy Services
Apr 2023 — Present · IN
Conduct payments sanctions screening for domestic & international transactions (SWIFT / wire / ACH) against OFAC, UN, EU, HMT lists; clear false positives and escalate true matches to compliance.Perform end-to-end KYC/AML due diligence (CDD, SDD, EDD) for complex entities — trusts, funds, partnerships, offshore companies — including high-value real estate profiles and UBO validation.Review real estate client transactions to identify potential money-laundering risks; verify property ownership & supporting documents in line with global AML standards.Conduct PEP & adverse media screening, maintain audit-ready case documentation, and support regulatory reviews & global compliance audits.Drive process improvements that reduced false-positive sanctions alerts ~20% and maintained >98% quality on alert investigations; mentor and train new analysts on AML/KYC best practices.Tools: Fircosoft, World-Check, LexisNexis, internal AML/KYC platforms.

Contact information

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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 Nithya Gantadi

Experience

Business Process Lead

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