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Prasanthkumar V Email & Phone Number

AML Analyst at Tata Consultancy Services
Location: Coimbatore, Tamil Nadu, India 4 work roles 7 schools
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Current company
Tata Consultancy Services
Role
AML Analyst
Location
Coimbatore, Tamil Nadu, India
Company size
408935 employees

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Prasanthkumar V is listed as AML Analyst at Tata Consultancy Services, a with 408935 employees, based in Coimbatore, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Prasanthkumar V.

Prasanthkumar V previously worked as Senior Business Associate at Tata Consultancy Services and Business Process Analyst at Tata Consultancy Services. Prasanthkumar V holds Master Of Business Administration - Mba, Management Information Systems, General from Bharathiar University.

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Tata Consultancy Services

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About Prasanthkumar V

AML Analyst with 5 years of experience in AML, KYC, Compliance and Risk Management, Client Due Diligence, Enhanced due diligence (Boarding, Periodical Review, and Remediation), Screening, and Transaction Monitoring. Expertise in Capital Markets, Business Management, Management Information Services [MIS], MSOffice , Canva and also knowledge in programming languages such as Angular, Html, CSS, JavaScript, Node Js, SQL, VSC KEY SKILLS: AML - Sanction screening, Negative News Screening, PEP, Adverse Media, Transaction Monitoring, familiar with RDC, Clear, 3D, Dow Jones Watch list, Fenergo Gateway. KYC- Client Due Diligence, Client Onboarding, Enhanced Due Diligence, Periodicals Review on the High-Risk customers.Key Responsibilities↓- Conduct thorough negative news screening and analysis to identify potential risks and matches against watchlists, sanctions lists, and internal databases- Assess severity and relevance of negative news articles and their potential impact on institutional risk exposure- Generate detailed reports summarizing findings and recommend appropriate actions to the AML compliance team- Ensure compliance with relevant AML and KYC regulations and guidelines- Screen customers for negative news, prohibited businesses, and RDC/Experian checks- Conduct comprehensive analysis and scrutinize provided information against internal application data and external searches- Review and ensure compliance with all required AML/KYC regulatory obligations for each client- Perform KYC due diligence profiles on various entity types- Approve new clients through due diligence procedures, including KYC documentation review, public record research, and AML procedures- Train new joiners and update processes to improve quality- Successfully identified and reported potential risks and matches through negative news screening and analysis- Developed and maintained expertise in AML/KYC regulations and guidelines- Improved process quality and efficiency through training sessions and SOP updates

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Tata Consultancy Services
Tata Consultancy Services
AML Analyst
bombay, maharashtra, india
Website
tcs.com
Employees
408935
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4 roles

Prasanthkumar V work experience

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

Senior Business Associate

Tata Consultancy Services

Chennai, Tamil Nadu, India

→ Excellent organizational skills and attention to detail.→ Collecting and analyzing employee data.→ Identified issues, analyzed information, and provide solutions to problems.→ Prepares an analytical summary report identifying areas of concern by dollar amount, volume, and new denials→Communicates directly with the payor, resubmits denied claims, underpaid claims or inaccurately processed→ Experienced and Knowledge in current healthcare climate, including managed care developments, HIPAA standards and governmental program regulations→ Review and analyze claim denials to perform the appropriate appeals necessary for reimbursement→Identifies, documents, and communicates trends in recurring denials and recommends process improvements or system edits to eliminate future denials→ Performed quality assurance checks on transactions Conducted training and change management processes to improve operations.→ Learned new skills and applied them to daily tasks to improve efficiency and productivity.→ Implementing various departments with change by communicating new improvement plans and expectations→ Maintaining SLAs and SOP's→ Ensuring compliance with organizational policy and procedures

Software Engineer

Saaragh Technologies

Coimbatore Area, India

# Good knowledge and working experience in Angular 8# Strong Html,CSS, Bootstrap, JavaScript and SASS knowledgeFamiliar with agile practices and techniques# Strong knowledge of JavaScript with object-oriented programming# Cooperating with the back-end developer in the process of building the RESTful API#B2B Operations# Excellent organizational skills and attention to detail.# Identified issues, analyzed information, and provide solutions to problems.# Implementing various departments with change by communicating new improvement plans and expectations# Maintaining SLAs and SOP's

Aug 2019 - Oct 2019
Team & coworkers

Colleagues at Tata Consultancy Services

Other employees you can reach at tcs.com. View company contacts for 408935 employees →

MI Mounika Injeti Mounika Injeti Colleague at Tata Consultancy ServicesHyderabad, Telangana, India View → SS Siva Shankar Siva Shankar Colleague at Tata Consultancy ServicesHyderabad, Telangana, India View → MA Mohd Abdul Mubeen Mohd Abdul Mubeen Colleague at Tata Consultancy ServicesHyderabad, Telangana, India View → SR Sujana R S Sujana R S Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India View → RK Ramesh Kairamconda Ramesh Kairamconda Colleague at Tata Consultancy ServicesHyderabad, Telangana, India View → VK Vidyashree Kadam Vidyashree Kadam Colleague at Tata Consultancy ServicesPune, Maharashtra, India View → RP Ramesh Patil Ramesh Patil Colleague at Tata Consultancy ServicesPune, Maharashtra, India View → SG Santanu Ghosh Santanu Ghosh Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India View → MW Mohammed Wasim Nawaz Mohammed Wasim Nawaz Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India View → SV Surajee Vupparapalli Surajee Vupparapalli Colleague at Tata Consultancy ServicesHyderabad, Telangana, India View →
7 education records

Prasanthkumar V education

Business Analyst

International Institute Of Business Analysis (Iiba®)

B.Com, Business, Management, Marketing, And Related Support Services, A

Rks Kalvi Nilayam
FAQ

Frequently asked questions about Prasanthkumar V

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What company does Prasanthkumar V work for?

Prasanthkumar V works for Tata Consultancy Services.

What is Prasanthkumar V's role at Tata Consultancy Services?

Prasanthkumar V is listed as AML Analyst at Tata Consultancy Services.

Where is Prasanthkumar V based?

Prasanthkumar V is based in Coimbatore, Tamil Nadu, India while working with Tata Consultancy Services.

What companies has Prasanthkumar V worked for?

Prasanthkumar V has worked for Tata Consultancy Services and Saaragh Technologies.

Who are Prasanthkumar V's colleagues at Tata Consultancy Services?

Prasanthkumar V's colleagues at Tata Consultancy Services include Mounika Injeti, Siva Shankar, Mohd Abdul Mubeen, Sujana R S, and Ramesh Kairamconda.

How can I contact Prasanthkumar V?

You can use AeroLeads to view verified contact signals for Prasanthkumar V at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.

What schools did Prasanthkumar V attend?

Prasanthkumar V holds Master Of Business Administration - Mba, Management Information Systems, General from Bharathiar University.

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