Ridheesh M H
Business Process Lead @Tata Consultancy Services | Investment Due Diligence, AML - KYC/KYA, EDD, Data Management | Ex-Citi, Ex-IndusInd Bank
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Ridheesh M H
Work as a Business Process Lead at Tata Consultancy Services. My previous experiences focus on investment due diligence and data management, leveraging platforms like eFront to ensure efficient and compliant operations. With expertise in AML/KYA processes, I support regulatory adherence across complex global investment portfolios, contributing to seamless compliance workflows. With over five years of experience in risk assessment and compliance, I have supported initiatives in KYC verification, third-party due diligence, and data analysis. My passion lies in enabling organizations to navigate regulatory landscapes effectively while ensuring robust risk management strategies.
Experience
Business Process Lead
Mar 2026 — Present · Chennai, IN
Education
Ramakrishna Mission Vivekananda College
Bachelor of Commerce (B.Com.), Commerce with Computer Application
2013 — 2016
University of the West of Scotland
Master of Business Administration - MBA, International Business
DAV Group of Schools (TNAES), Chennai
Higher Secondary, Commerce
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