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

  1. Senior Process Associate

    Tata Consultancy Services

    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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Samraddhi Bhawsar — Senior Process Associate at Tata Consultancy Services in Indore, MP, IN | Unifers