Suraj Gupta

TCS

Role: Process Associate at Tata Consultancy Services
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

About Suraj Gupta

I am an AML Investigator with hands-on experience in reviewing account activities to spot unusual or suspicious behavior. I use tools like Hummingbird, Zendesk, Salesforce, CLEAR, and LexisNexis to check customer backgrounds, review communications, and gather important details. I look into transactions, verify business details, and check for any negative news or legal issues. I also screen people for sanctions and PEPs. Based on my findings, I write clear case summaries and file SARs when needed. I also review my team’s work to help maintain high-quality investigations and compliance with rules.

Experience

Process Associate
Tata Consultancy Services
Oct 2021 — Present · Bengaluru, IN

Education

University of Allahabad
Bachelor of Commerce - BCom
2015 — 2018

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 Suraj Gupta

Experience

Process Associate

Education

University of Allahabad

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