Ragini Pandey

Sr. Process Associate@TCS ||

Role: Senior Process Associate Kyc Aml at Tata Consultancy Services
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

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About Ragini Pandey

AML/KYC professional with 5+ years of experience in financial crime compliance…

Experience

Senior Process Associate Kyc Aml
Tata Consultancy Services
Jul 2024 — Present · Bangalore, IN
Experienced KYC/AML professional with over 4 years of expertise in conducting periodic reviews, client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for French and Italian clients through J.P. Morgan Chase. Skilled in identifying and mitigating financial crime risks, ensuring compliance with global regulatory standards, and maintaining high-quality documentation. Adept at working in fast-paced environments with strong attention to detail, data analysis, and process improvement. Passionate about building a strong career in financial crime compliance and continuously expanding my knowledge in the field.

Education

Amity University
Diploma of Education
2019 — 2020

Contact information

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•••••@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 Ragini Pandey

Experience

Senior Process Associate Kyc Aml

Education

Amity University

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