Sahil Patil
Anti-money Laundering Analyst @Tata Consultancy Services
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WORK HISTORY
Anti-money Laundering Analyst @Tata Consultancy Services
Pune, IN
Anti Money laundering(AML)- Global KYC- Sanction Screening- Politically Exposed Person (PEP) Screening- Relative Close associates (RCA) Screening - Enhanced Due Diligence (EDD)- Customer Due Diligence (CDD)- Suspicious Activity Report (SAR)- Foreign Entities- Sanction Ownership Control (SCO)- Transaction Monitoring- Real Time Screening- Risk Assessments - Review Alert- Re - assessment- Data Analysis & Reporting- Fraud & Financial Crime Investigation- Risk & Compliance- Negative media check- World check- Lexis NexisApplicationOWS - Oracle Watchlist ScreeningDJW - Dow Jones Watchlist / Worldcheck Watchlist
EDUCATION
Rani Channamma University, Belagavi
Bachelor of Science
ABOUT SAHIL PATIL
Automation Test Engineer with 4 years of experience in Java, Selenium WebDriver, TestNG…
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