Santhosh Ch

SWIFT ISO 20022 Sepa XML GPP Payments Testing. Expert on banking operations like AML, KYC, OFAC Sanction screening, RDC and CMB clients for European union Banks. Working experience on FENERGO and GPP.

Role: Anti-money Laundering Specialist and Kyc Expert at Tata Consultancy Services
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Santhosh Ch

Extensive knowledge of the transaction processes and procedures Proficient in written…

Experience

Anti-money Laundering Specialist and Kyc Expert
Tata Consultancy Services
Dec 2015 — Present · IN

Education

Aizza college of engineering and technology
Bachelor of Technology - BTech, Electronics and Communication Engineering

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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About Santhosh Ch

Experience

Anti-money Laundering Specialist and Kyc Expert

Education

Aizza college of engineering and technology

Find verified contacts for anyone on LinkedIn