Sanjay Khandelwal
Process Associate @Tata Consultancy Services
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WORK HISTORY
Process Associate @Tata Consultancy Services
Pune, IN
Essential Duties and Responsibilities• Reviewed alerts generated by SAS and conducted negative news searches via CMT.• Performed due diligence using tools like RFI, Lexis Nexis, and GPP to assess counterparties.• Monitored financial transactions across jurisdictions to identify suspicious or high-risk activity.• Drafted detailed disposition narratives and escalated red flags per SOPs and compliance protocols.• Ensured adherence to internal policies and regulatory standards during investigations.
EDUCATION
Savitribai Phule Pune University
Mcom, Accounting and Taxation
Modern Education Society's Ness Wadia College of Commerce, Pune
Bachelor of Commerce - BCom, Accounts and Costing
Modern Education Society's Ness Wadia College of Commerce, Pune
Diploma in taxation and law
ABOUT SANJAY KHANDELWAL
AML and Compliance Analyst with 4+ years of experience in transaction monitoring, alert review, and financial crime investigations. Proficient in tools like SAS, LexisNexis, and CMT to perform enhanced due diligence (EDD). Strong analytical, problem-solving, and reporting skills with a proven track record in identifying suspicious activity and maintaining regulatory compliance
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