Pavan Chhoria

Financial Crime & AML Specialist | 15+ Years in Banking Compliance | 2LOD, KYC, Sanctions, TM | TCS | Ex-ANZ, HSBC/ Open to GCC Opportunities. In a Mission to fight against financial crime

Role: Assistant Manager at Tata Consultancy Services
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Pavan Chhoria

Experienced Financial Crime Compliance professional with 15+ years of experience across AML, KYC, Sanctions, Fraud Risk, Control testing and Regulatory Compliance within global banking and financial services environments.Open to the Middle East opportunities with visa sponsorship”

Experience

Assistant Manager
Tata Consultancy Services
Jan 2015 — Present · Hyderabad, IN
Lead AML Transaction Monitoring operations, ensuring SLA, quality, and regulatory adherence• Operate as Second Line of Defense (2LOD), providing independent oversight across AML, KYC, Sanctions, PEP, and TM• Review complex alerts and file Suspicious Transaction Reports (STR) to MLRO network• Oversee Manager Control Assessments, KRIs, and high-risk reviews (UBO, PEP, Shell Companies, Adverse Media)• Perform CDD/EDD reviews for high-risk and politically exposed customers• Coordinate regulatory, audit, and group compliance information requests• Drive process improvements to enhance turnaround time and investigation quality• Conduct QA reviews, mentor analysts, and lead performance management discussions• Prepare and present Management Information (MI) reports to senior stakeholders

Education

Andhra University
Masters in Accounting, Accounting and Finance
Andhra University
Masters In Human Resource Management, Human Resources Management/Personnel Administration, General

Skills

Credit Risk
Business Analysis
Banking
Anti Money Laundering or Aml and Accounts
Investment Banking
Anti Money Laundering
Analysis
Loans
Credit Analysis
Relationship Management
Credit

Contact information

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