Senior Compliance Analyst
Current
Aug 2023 - Present
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Ajmal Rasheed Email & Phone Number
Senior AML Analyst | TCS | ex Guidehouse
at
Tata Consultancy Services
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML Analyst | TCS | ex Guidehouse
Location
United Arab Emirates, United Arab Emirates, United Arab Emirates
Company size
Who is Ajmal Rasheed? Overview
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Quick answer
Ajmal Rasheed is listed as Senior AML Analyst | TCS | ex Guidehouse at Tata Consultancy Services, a company with 408935 employees, based in United Arab Emirates, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Ajmal Rasheed.
Ajmal Rasheed previously worked as Senior Compliance Analyst at Tata Consultancy Services and Process Associate at Guidehouse. Ajmal Rasheed holds Master Of Business Administration, Finance, General from College Of Engineering And Management, Vadackal P.O., Punnappara, Alappuzha.
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Tata Consultancy Services
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Profile bio
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.
Current workplace
Ajmal Rasheed's current company
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Tata Consultancy Services
4 roles
Ajmal Rasheed work experience
A career timeline built from the work history available for this profile.
Process Associate
Dec 2019 - Jun 2023
Intern
A Study on investors perception towards mutual funds
Oct 2019 - Nov 2019
Finance Trainee
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.
Oct 2018 - Nov 2018
Team & coworkers
Colleagues at Tata Consultancy Services
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
AP
Aishwarya Patil
Colleague at Tata Consultancy ServicesPune, Maharashtra, India, India
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GD
Gopinath Dhayalan
Colleague at Tata Consultancy ServicesNorthmead, New South Wales, Australia, Australia
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SS
Srinu Srinu.Knp
Colleague at Tata Consultancy ServicesGreater Sydney Area, Australia
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SB
Swarupam Bhadra/Tvm/Tcs
Colleague at Tata Consultancy ServicesGreater Kolkata Area, India
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KR
Krupa Rohra
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India, India
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SK
Sathish Kumar
Colleague at Tata Consultancy ServicesTamil Nadu, India, India
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VD
Vinod Dakhni
Colleague at Tata Consultancy ServicesIndore, Madhya Pradesh, India, India
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RS
Ratna Sarkar
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India, India
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ST
Sparha Thakur
Colleague at Tata Consultancy ServicesDelhi, India, India
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BM
Bhavik Mehta
Colleague at Tata Consultancy ServicesGujarat, India, India
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Aishwarya Patil
Colleague at Tata Consultancy ServicesPune, Maharashtra, India, India
View →
GD
Gopinath Dhayalan
Colleague at Tata Consultancy ServicesNorthmead, New South Wales, Australia, Australia
View →
SS
Srinu Srinu.Knp
Colleague at Tata Consultancy ServicesGreater Sydney Area, Australia
View →
SB
Swarupam Bhadra/Tvm/Tcs
Colleague at Tata Consultancy ServicesGreater Kolkata Area, India
View →
KR
Krupa Rohra
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India, India
View →
SK
Sathish Kumar
Colleague at Tata Consultancy ServicesTamil Nadu, India, India
View →
VD
Vinod Dakhni
Colleague at Tata Consultancy ServicesIndore, Madhya Pradesh, India, India
View →
RS
Ratna Sarkar
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India, India
View →
ST
Sparha Thakur
Colleague at Tata Consultancy ServicesDelhi, India, India
View →
BM
Bhavik Mehta
Colleague at Tata Consultancy ServicesGujarat, India, India
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1 education record
Ajmal Rasheed education
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College Of Engineering And Management, Vadackal P.O., Punnappara, Alappuzha
FAQ
Frequently asked questions about Ajmal Rasheed
Quick answers generated from the profile data available on this page.
What company does Ajmal Rasheed work for?
Ajmal Rasheed works for Tata Consultancy Services.
What is Ajmal Rasheed's role at Tata Consultancy Services?
Ajmal Rasheed is listed as Senior AML Analyst | TCS | ex Guidehouse at Tata Consultancy Services.
Where is Ajmal Rasheed based?
Ajmal Rasheed is based in United Arab Emirates, United Arab Emirates, United Arab Emirates while working with Tata Consultancy Services.
What companies has Ajmal Rasheed worked for?
Ajmal Rasheed has worked for Tata Consultancy Services, Guidehouse, Unit Trust Of India Investment Advisory Services Limited, and Thomas Cook India Limited.
Who are Ajmal Rasheed's colleagues at Tata Consultancy Services?
Ajmal Rasheed's colleagues at Tata Consultancy Services include Aishwarya Patil, Gopinath Dhayalan, Srinu Srinu.Knp, Swarupam Bhadra/Tvm/Tcs, and Krupa Rohra.
How can I contact Ajmal Rasheed?
You can use AeroLeads to view verified contact signals for Ajmal Rasheed at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
What schools did Ajmal Rasheed attend?
Ajmal Rasheed holds Master Of Business Administration, Finance, General from College Of Engineering And Management, Vadackal P.O., Punnappara, Alappuzha.
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