Get your Emails warmed up and ready to send
Build sender reputation and reach more inboxes with automated email warmup.
Warm up your emails
Starting at $49/month
Suraj Gupta
Process Associate @Tata Consultancy Services
Signup · Get unlimited contacts
WORK HISTORY
Process Associate @Tata Consultancy Services
Bengaluru, IN
EDUCATION
University of Allahabad
Bachelor of Commerce - BCom
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.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.