Ajmal Rasheed

Ajmal Rasheed Email and Phone Number

Senior AML Analyst | TCS | ex Guidehouse @ Tata Consultancy Services
bombay, maharashtra, india
Ajmal Rasheed's Location
United Arab Emirates, United Arab Emirates
About Ajmal Rasheed

I’m an AML Transaction Monitoring Analyst with 5+ years of experience in financial crime prevention and compliance. I specialize in investigating complex transactions, identifying potential risks, and ensuring adherence to regulatory standards.My expertise includes:Daily monitoring and investigation of flagged transactions.Enhancing system efficiency by optimizing AML tools, reducing false positives by 20%.I’m passionate about staying ahead of industry trends, particularly in the integration of AI and advanced analytics in AML processes. My goal is to leverage my skills and experience to support financial institutions in maintaining strong compliance frameworks and mitigating risks effectively.

Ajmal Rasheed's Current Company Details
Tata Consultancy Services

Tata Consultancy Services

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Senior AML Analyst | TCS | ex Guidehouse
bombay, maharashtra, india
Website:
tcs.com
Employees:
408935
Ajmal Rasheed Work Experience Details
  • Tata Consultancy Services
    Senior Compliance Analyst
    Tata Consultancy Services Aug 2023 - Present
    Chennai, Tamil Nadu, India
  • Guidehouse
    Process Associate
    Guidehouse Dec 2019 - Jun 2023
    Trivandrum, Kerala, India
  • Unit Trust Of India Investment Advisory Services Limited
    Intern
    Unit Trust Of India Investment Advisory Services Limited Oct 2019 - Nov 2019
    Kerala, India
    A Study on investors perception towards mutual funds
  • Thomas Cook India Limited
    Finance Trainee
    Thomas Cook India Limited Oct 2018 - Nov 2018
    Thiruvananthapuram Area, India
    I covered most of the functions of Thomas cook India Ltd. Starting from the Foreign exchange and to the travel.Which includes Paper works of sale and purchase currencies, card processing,SVC,MTSS,BTQ etc.

Ajmal Rasheed Education Details

  • College Of Engineering And Management, Vadackal P.O., Punnappara, Alappuzha
    College Of Engineering And Management, Vadackal P.O., Punnappara, Alappuzha
    Finance, General

Frequently Asked Questions about Ajmal Rasheed

What company does Ajmal Rasheed work for?

Ajmal Rasheed works for Tata Consultancy Services

What is Ajmal Rasheed's role at the current company?

Ajmal Rasheed's current role is Senior AML Analyst | TCS | ex Guidehouse.

What schools did Ajmal Rasheed attend?

Ajmal Rasheed attended College Of Engineering And Management, Vadackal P.o., Punnappara, Alappuzha.

Who are Ajmal Rasheed's colleagues?

Ajmal Rasheed's colleagues are Khushboo N Dedhiya, Nitya Choubey, Shobhana Chandrasekaran, Koushik Chakraborty, Ditipriya Ghosh, Koushik Rooot, Muskaan Bansal.

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