Pooja Kudal
Senior Process Associate @Tata Consultancy Services
Signup · Get unlimited contacts
WORK HISTORY
Senior Process Associate @Tata Consultancy Services
Bengaluru, IN
Experienced in KYC/AML compliance, I\'ve analyzed client relationships across diverseentities, including listed companies, trusts and individuals, ensuring adherence to regulatoryrequirements and identifying potential risks.My expertise includes conducting customer due diligence (CDD), enhanced due diligence(EDD) for high-risk clients and PEPs, and sanctions screening using tools like World-Check,Factiva, RDC, LexisNexis, Google, Name check, Ripjar and Doxter.SLAs help ensure services like KYC (Know Your Customer) and AML (Anti-MoneyLaundering) checks meet regulatory standards, ensuring compliance with laws and regulations.I also perform KYC profile refreshes and investigations, reviewing cases, scenarios, andregulatory requirements, including source of wealth verification and beneficial ownershipidentification.
EDUCATION
A.V.M
Master in commerce from maharaja ganga singh university bikaner
ABOUT POOJA KUDAL
Financial Crime Analyst with 4+ years of experience in AML investigations, transaction…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.