Sugam Garg
“Experienced AML & KYC professional. Proven track record in implementing effective KYC processes & identifying high-risk customers. Seeking a challenging role in compliance & financial risk management. #AML #KYC
- Role
- Assistant Manager at Tata Consultancy Services
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Assistant Manager
Jul 2023 — Present · Bangalore Urban, IN
I\'m a seasoned professional with over 2 years of experience at Tata Consultancy Services (TCS), where I\'ve been working in transaction monitoring. In this role, I\'ve developed a strong understanding of financial regulations and risk management practices. I\'ve been responsible for identifying and flagging suspicious transactions, conducting thorough risk assessments, and collaborating with cross-functional teams to ensure compliance with regulatory requirements. My experience in transaction monitoring has equipped me with a keen eye for detail and a deep understanding of the importance of effective risk management in the financial sector. I\'m passionate about leveraging my skills and expertise to drive business growth and protect financial institutions from illicit activities. Skilled in identifying suspicious transactions, risk assessments, and regulatory compliance. Passionate about leveraging expertise to drive business growth and protect financial institutions.\"
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