Premnath S

Premnath S Email and Phone Number

Process Associate at Tata Consultancy Services
Premnath S's Location
Coimbatore, Tamil Nadu, India, India
About Premnath S

AML/KYC Analyst with 2 years of experience. Skilled in conducting due diligence, investigating suspicious activities, and ensuring regulatory compliance. Proficient with AML/KYC tools and platforms for risk mitigation. Strong analytical skills, attention to detail, and a collaborative team player dedicated to preventing financial crimes.

Premnath S's Current Company Details

Process Associate at Tata Consultancy Services
Premnath S Work Experience Details
  • Tata Consultancy Services
    Process Associate
    Tata Consultancy Services Oct 2022 - Nov 2024
    Chennai, Tamil Nadu, India
    KYC Department (KYC Specialist)•Remediating the existing client profiles of the WESTPAC Group of banks (BOM, BSA, St George, and Westpac) in Australia.•Perform KYC remediation for trusts, DPCs (private limited companies), associations, and partnerships.•Validate documents like certified trust deeds, deeds of variation, accountant letters, solicitor letters, incorporation documents, and unincorporated documents. Partnership deeds, MOA, AOA, and MOM.•Performing a periodic review-based risk rating.•Performing a basic review, an enhanced review, and a case review based on the risk weights.•Performing quality checks for the cases performed by the analystsName Screening Department•CDD, PEP, Adverse Media, Screening.•Sanction Scanner’s database contains sanction country lists, Pep Lists & Adverse Media lists of the respective countries.•Individual and Entity name screening verification.

Premnath S Education Details

Frequently Asked Questions about Premnath S

What is Premnath S's role at the current company?

Premnath S's current role is Process Associate at Tata Consultancy Services.

What schools did Premnath S attend?

Premnath S attended Sri Krishna Adithya College Of Arts And Science, Suguna Rip V School, Amrita Vidyalayam.

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