Samraddhi Bhawsar
Fincrime Analyst | AML Analyst | KYC | Screening | Customer due diligence | EDD | Sanctions | Fraud detection | Fraud Analyst (BFSI) | Underwriting | Risk Compliance | Tata Consultancy Services
- Role
- Senior Process Associate at Tata Consultancy Services
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Experience
Senior Process Associate
Apr 2022 — Present · Indore, IN
I am working on FICO, Lexis Nexis Bridger Screening, IRON Mountain, Experian, Au10tix, Company watch, Company house | Sanction | Screening | Onboarding Documents | PEP | Anti - money laundering | Adverse Media | Customer due diligence for High risk, Mediam, Low risk performing | Check onboarding documents | PEP SOE
Education
Davv
Master of Business Administration - MBA, Business Administration and Management, General
DAVV
Bechlore of business administration, Business Administration and Management, General
2016 — 2019
Davv
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
2019
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