Balajee T E
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Balajee T E Email & Phone Number

Assistant Manager - Transaction Monitoring - AML - KYC at Accenture
Location: Bengaluru, Karnataka, India 4 work roles 1 school
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Current company
Accenture
Role
Assistant Manager - Transaction Monitoring - AML - KYC
Location
Bengaluru, Karnataka, India
Company size
407706 employees

Who is Balajee T E? Overview

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Quick answer

Balajee T E is listed as Assistant Manager - Transaction Monitoring - AML - KYC at Accenture, a company with 407706 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Balajee T E.

Balajee T E previously worked as Banking Operations Senior Specialist - TM - AML at Accenture and Assistant Team Manager at Tata Consultancy Services. Balajee T E holds Pg Diploma In Banking And Services, Banking from Manipal University.

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Accenture

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Profile bio

About Balajee T E

Balajee T E is a Assistant Manager - Transaction Monitoring - AML - KYC at Accenture. They is proficient in Telugu, Hindi and English.

Current workplace

Balajee T E's current company

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Accenture
Accenture
Assistant Manager - Transaction Monitoring - AML - KYC
dublin, dublin, ireland
Website
accenture.com
Employees
407706
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4 roles

Balajee T E work experience

A career timeline built from the work history available for this profile.

Banking Operations Senior Specialist - Tm - Aml

Current
Accenture

Bengaluru, Karnataka, India

Nov 2023 - Present

Assistant Team Manager

Tata Consultancy Services

Chennai, Tamil Nadu, India

Handling TeamsStand up scrum callsProcess OptimisationQC review of CDD'sPreparation of Management Information SystemManaging day to day volumesInteraction with the client for sprint updates, backlogs & retrospective.Risk assessment & Risk profiling

Apr 2021 - Nov 2023

Transaction Analyst

Tata Consultancy Services

Chennai, Tamil Nadu, India

Looking after records of high risk clients and report suspicious activities, if any;Arranging inspections from third-party organisations and eliminating mistakes in the program, if any.To monitor the transactions of the customers of the assigned country at the Assess andAnalysis level (Part of the AAA process) and to document the complete analysis for both.

Nov 2015 - Apr 2021

Assistant Manager

Axis Bank

Identify opportunities for corporate salary accounts by building new relationships with corporateManage business relations with existing corporate customers to increase the depth of existing relationships.Conduct market enhancement activities within the corporate to enhance the business.Record and track all engagement activities through the CRM.

Dec 2013 - Nov 2015
Team & coworkers

Colleagues at Accenture

Other employees you can reach at accenture.com. View company contacts for 407706 employees →

MK Manoj Kumar Manoj Kumar Colleague at AccentureDelhi, India, India View → AH Amber Hunter Amber Hunter Colleague at AccentureAtlanta, Georgia, United States, United States View → AS Adam Silbert Adam Silbert Colleague at AccentureNew York, New York, United States, United States View → AF Amarilis Franco Amarilis Franco Colleague at AccentureArgentina, Argentina View → ML Misbah Lamma Misbah Lamma Colleague at AccentureBengaluru, Karnataka, India, India View → SR Sandhya Ramachandra Sandhya Ramachandra Colleague at AccentureBengaluru, Karnataka, India, India View → KR Karthick R Karthick R Colleague at AccentureBengaluru, Karnataka, India, India View → SK Sai Kumar Goud Gadiga Sai Kumar Goud Gadiga Colleague at AccentureHyderabad, Telangana, India, India View → RD Rani D Rani D Colleague at AccentureHassan, Karnataka, India, India View → WF Walter Fulda Walter Fulda Colleague at AccentureCharleston, South Carolina Metropolitan Area, United States View →
1 education record

Balajee T E education

  • Manipal University
    Manipal University
    Banking
FAQ

Frequently asked questions about Balajee T E

Quick answers generated from the profile data available on this page.

What company does Balajee T E work for?

Balajee T E works for Accenture.

What is Balajee T E's role at Accenture?

Balajee T E is listed as Assistant Manager - Transaction Monitoring - AML - KYC at Accenture.

Where is Balajee T E based?

Balajee T E is based in Bengaluru, Karnataka, India while working with Accenture.

What companies has Balajee T E worked for?

Balajee T E has worked for Accenture, Tata Consultancy Services, and Axis Bank.

Who are Balajee T E's colleagues at Accenture?

Balajee T E's colleagues at Accenture include Manoj Kumar, Amber Hunter, Adam Silbert, Amarilis Franco, and Misbah Lamma.

How can I contact Balajee T E?

You can use AeroLeads to view verified contact signals for Balajee T E at Accenture, including work email, phone, and LinkedIn data when available.

What schools did Balajee T E attend?

Balajee T E holds Pg Diploma In Banking And Services, Banking from Manipal University.

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