Senior Process Associate
CurrentTransaction monitoring with corresponding banking with also UAT testing process
Apr 2023 - Present
AeroLeads people directory · profile
Aravind Samuel Email & Phone Number
working in AML ANALYST
at
Tata Consultancy Services
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
working in AML ANALYST
Location
Chennai, Tamil Nadu, India
Company size
Who is Aravind Samuel? Overview
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Quick answer
Aravind Samuel is listed as working in AML ANALYST at Tata Consultancy Services, a with 408935 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Aravind Samuel.
Aravind Samuel previously worked as Senior Process Associate at Tata Consultancy Services and AML Analyst at Teleperformance. Aravind Samuel studied at University Of Madras.
Company email context
Email format at Tata Consultancy Services
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Tata Consultancy Services
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Profile bio
About Aravind Samuel
Aravind Samuel is a working in AML ANALYST at Tata Consultancy Services.
Current workplace
Aravind Samuel's current company
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Tata Consultancy Services
6 roles
Aravind Samuel work experience
A career timeline built from the work history available for this profile.
Feb 2022 - Apr 2023
Processing Officer
using customer records and transactions with the available information we want to identify suspicious activity or not. And escalate the case.
Mar 2021 - Dec 2021
Senior Customer Service Executive
payment protection insurance process,Kyc status confirmed, Locate the customer statements and confirmed the repayment of insurance amount.
Aug 2018 - Sep 2020
Process Executive
Account opening with verified of Kyc documents, opening the accounts for the NRE and NRO customers and also opening the credit card account for the customer.
May 2017 - Jul 2018
Sep 2014 - Apr 2017
Team & coworkers
Colleagues at Tata Consultancy Services
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
SP
Sonam Pillai
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
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SS
Sana Sayed
Colleague at Tata Consultancy ServicesMumbai Metropolitan Region, India
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BR
Bryan Rodríguez
Colleague at Tata Consultancy ServicesQuito, Pichincha, Ecuador
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SS
Sharad Singh
Colleague at Tata Consultancy ServicesGreater Delhi Area, India
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GG
Gaurav Gupta
Colleague at Tata Consultancy ServicesGurgaon, Haryana, India
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SA
Senthil Arumugam Muniappan
Colleague at Tata Consultancy ServicesGreater Bloomington, Illinois Area, United States
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SK
Sai Kiran Nownuri
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
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DD
Divija Dunna
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
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SB
Sneha Bhapkar
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India
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BN
Babita Negi
Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India
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Sonam Pillai
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
View →
SS
Sana Sayed
Colleague at Tata Consultancy ServicesMumbai Metropolitan Region, India
View →
BR
Bryan Rodríguez
Colleague at Tata Consultancy ServicesQuito, Pichincha, Ecuador
View →
SS
Sharad Singh
Colleague at Tata Consultancy ServicesGreater Delhi Area, India
View →
GG
Gaurav Gupta
Colleague at Tata Consultancy ServicesGurgaon, Haryana, India
View →
SA
Senthil Arumugam Muniappan
Colleague at Tata Consultancy ServicesGreater Bloomington, Illinois Area, United States
View →
SK
Sai Kiran Nownuri
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
View →
DD
Divija Dunna
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
View →
SB
Sneha Bhapkar
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India
View →
BN
Babita Negi
Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India
View →
2 education records
Aravind Samuel education
Education record
Bachelor Of Commerce - Bcom, Accounting And Commerce
FAQ
Frequently asked questions about Aravind Samuel
Quick answers generated from the profile data available on this page.
What company does Aravind Samuel work for?
Aravind Samuel works for Tata Consultancy Services.
What is Aravind Samuel's role at Tata Consultancy Services?
Aravind Samuel is listed as working in AML ANALYST at Tata Consultancy Services.
Where is Aravind Samuel based?
Aravind Samuel is based in Chennai, Tamil Nadu, India while working with Tata Consultancy Services.
What companies has Aravind Samuel worked for?
Aravind Samuel has worked for Tata Consultancy Services, Teleperformance, Computer Age Management Services Limited, Mmc Infotech, and Sooriya Hospital.
Who are Aravind Samuel's colleagues at Tata Consultancy Services?
Aravind Samuel's colleagues at Tata Consultancy Services include Sonam Pillai, Sana Sayed, Bryan Rodríguez, Sharad Singh, and Gaurav Gupta.
How can I contact Aravind Samuel?
You can use AeroLeads to view verified contact signals for Aravind Samuel at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
What schools did Aravind Samuel attend?
Aravind Samuel studied at University Of Madras.
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