Rakesh Kumar Singh

Role: Business Process Lead at Tata Consultancy Services
Location: Pune, MH, IN
LinkedIn followers: 500 followers

About Rakesh Kumar Singh

Senior Analyst, KYC AML, Doing End to End Global KYC, Client Outreach, Sales Outreach, Different Entity types like Funds, Banks, trust, limited liability company, partnership Firms, Drill down of Share holders Details, Beneficial Owners, Key controllers Etc. Performing KYC ongoing Due diligence as per booking location like UK, US, German, Spain Etc. Have 5.7 years of work experience

Experience

Business Process Lead
Tata Consultancy Services
Aug 2023 — Present · Pune, IN
Aml||screening||global kyc || transaction monitoring|

Education

G.S. College of Commerce & Economics, Near Civil Lines Thana, Jabalpur
Bachelor of Commerce - BCom, commerce
2012 — 2015
Siva Sivani Institute Of Management
PGDM, Banking and Financial Support Services
2015 — 2017
DAV public school Rihand nagar
12th, Commerce
2011 — 2012

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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About Rakesh Kumar Singh

Experience

Business Process Lead

Education

G.S. College of Commerce & Economics, Near Civil Lines Thana, Jabalpur

Siva Sivani Institute Of Management

DAV public school Rihand nagar

Find verified contacts for anyone on LinkedIn