Sourabh Shukla
Senior Process Associate @Tata Consultancy Services
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WORK HISTORY
Senior Process Associate @Tata Consultancy Services
Mumbai, IN
Part of an end-to-end KYC operations team supporting client due diligence activities in line with AML and regulatory requirements. Involved in understanding KYC workflows, compliance standards, and SLA-driven processes for individual and corporate client reviews.
EDUCATION
Somaiya Vidyavihar University
Bachelor of Commerce, Businesscommerce General
ABOUT SOURABH SHUKLA
Experienced KYC Analyst skilled in client onboarding, due diligence (CDD/EDD), and AML compliance for both individual and corporate entities. Proficient in verifying documents, updating compliance platforms, assessing risk categories including PEPs and high-risk clients. Strong track record in meeting SLAs, maintaining audit-ready records, and collaborating with compliance teams to resolve discrepancies. Also involved in mentoring new joiners and supporting process tasks like invoice updates.
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