Sravya Pathakotla

Senior Process Associate at Tata Consultancy Services

Role: Senior Process Associate at Tata Consultancy Services
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

About Sravya Pathakotla

I began my career as an Intern at Value Labs (Nov 2018 – Jan 2019), then worked as an Assistant Manager at ICICI Bank Ltd.(Aug 2019 – Apr 2021), and currently serve as a Senior Process Associate at Tata Consultancy Services (since Apr 2021).Job responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients in accordance with regulatory and internal compliance standards.Monitor and analyze transactional activity to identify unusual patterns or potential suspicious behavior.Review and investigate alerts generated by AML monitoring systems, escalating cases where necessary.Review name matches and alerts generated by screening systems.Investigate and resolve potential matches by conducting detailed analysis and applying appropriate escalation procedures.

Experience

Senior Process Associate
Tata Consultancy Services
Apr 2021 — Present · Hyderabad, IN

Education

Sindhu Degree College
Bachelor of Science - BSC
2014 — 2017
Sphoorthy Engineering College
Master of Business Administration - MBA
2017 — 2019

Contact information

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•••••@tcs.com
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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 Sravya Pathakotla

Experience

Senior Process Associate

Education

Sindhu Degree College

Sphoorthy Engineering College

Find verified contacts for anyone on LinkedIn