Tanmay Sunhare

Business Process Lead at TCS | Former Business Onboarding Analyst at Revolut | Ex-Quality Analyst at TaskUs

Role: Business Process Lead at Tata Consultancy Services
Location: Indore, MP, IN
LinkedIn followers: 500 followers

About Tanmay Sunhare

I’m a detail-oriented and analytical professional with 4.5 years of experience across financial crime investigation and quality assurance. Currently working as a Business Process Lead, I specialize in transaction monitoring, AML investigations, and KYC reviews to detect and prevent fraud, money laundering, and other financial crimes. I have hands-on experience in analyzing high-risk activities, preparing SARs, and collaborating with compliance and legal teams to strengthen risk frameworks. My earlier role as a Quality Analyst honed my skills in process optimization, root cause analysis, and ensuring regulatory and procedural compliance—foundations that now empower my work in financial crime risk management. I’m passionate about building secure financial systems and continuously improving processes that support regulatory integrity and operational efficiency.

Experience

Business Process Lead
Tata Consultancy Services
May 2025 — Present · Bengaluru, IN

Education

Devi Ahilya Vishwavidyalaya, Indore
Bachelor's degree, Bachelor of commerce
2019
Institute of Management Studies (IMS), Devi Ahilya Vishwavidyalaya (DAVV)
Master of Business Administration - MBA, Marketing/Marketing Management, General

Contact information

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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 Tanmay Sunhare

Experience

Business Process Lead

Education

Devi Ahilya Vishwavidyalaya, Indore

Institute of Management Studies (IMS), Devi Ahilya Vishwavidyalaya (DAVV)

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