Rohan Puthran

Assistant Manager at Tata Consultancy Services Limited | Ex-Wipro | Ex- Deloitte | AML, KYC, Transaction Monitoring |

Role: Assistant Manager at Tata Consultancy Services
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Rohan Puthran

8 years of professional experience in Finance industry. Process domain knowledge in…

Experience

Assistant Manager
Tata Consultancy Services
Feb 2022 — Present · Mumbai, IN
Perform End-to-End KYC for Corporate clients• Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Company Registry, Google etc.)• Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)• Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies• Take responsibility for KYC Record and associated documentation completion from initiation to approval• Highlight any discrepancies to Senior Due Diligence officers, Control Team and Section Managers• Escalate any negative news and high-risk cases to AML Compliance department

Skills

Aml
Crs
Teamwork
Banking
U.s. Foreign Account Tax Compliance Act (Fatca)

Contact information

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Work email
•••••@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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