Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Rahul Khande is listed as Business Process Lead - BFSI-AML- KYC| Alert Analyst। Client Onboarding। Name & Sanction Screening। PEP। Fraud Investigation at Tata Consultancy Services, a with 408935 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Rahul Khande.
Rahul Khande previously worked as Business Process Lead at Tata Consultancy Services and Senior Analyst at Eclerx. Rahul Khande holds Bachelor Of Commerce - Bcom, Accounting And Finance, A Grade from Punyashlok Ahilyadevi Holkar Solapur University, Solapur.
This section adds company-level context without repeating Rahul Khande's masked contact details.
Review company-level records connected to Rahul Khande before choosing the right outreach path.
Rahul Khande is a Business Process Lead - BFSI-AML- KYC| Alert Analyst। Client Onboarding। Name & Sanction Screening। PEP। Fraud Investigation at Tata Consultancy Services.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Pune, Maharashtra, India
Total 6 years of experience in KYC AML Process, TM, Sanction Screening, Adverse media, PEP, Name screenings. TNM, False Positive, EDD, CDD, US FATCA, CIP and know about OFAC,FATF. Financial Crime Investigation.
Pune, Maharashtra, India
Remediation, Performing PEP review, FATCA status checking, Verify all necessary documents, W8, W9 , form 1008, 09063 declaration form, Due diligence research, PEP review, Checking personal identification, MOA, Incorporation certificate, Authorised signatories.
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
Aashna Bhatt
Colleague at Tata Consultancy ServicesDelhi, India
View →
PA
Priyabrata Acharya
Colleague at Tata Consultancy ServicesOdisha, India
View →
MT
Mustafa Taqvi
Colleague at Tata Consultancy ServicesGreater Delhi Area, India
View →
RG
Rajesh Guttula
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
View →
MC
Monoj Chatterjee
Colleague at Tata Consultancy ServicesHouston, Texas, United States
View →
PM
Pavan More
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
View →
RT
Ravi Teja Mudhiraj
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India
View →
IB
Indrajit Banerjee
Colleague at Tata Consultancy ServicesWest Bengal, India
View →
SA
Sandhiya A.
Colleague at Tata Consultancy ServicesChengalpattu, Tamil Nadu, India
View →
PG
Padmabhushan Ganacharya
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
View →
Quick answers generated from the profile data available on this page.
Rahul Khande works for Tata Consultancy Services.
Rahul Khande is listed as Business Process Lead - BFSI-AML- KYC| Alert Analyst। Client Onboarding। Name & Sanction Screening। PEP। Fraud Investigation at Tata Consultancy Services.
Rahul Khande is based in Pune, Maharashtra, India while working with Tata Consultancy Services.
Rahul Khande has worked for Tata Consultancy Services, Eclerx, and Mphasis.
Rahul Khande's colleagues at Tata Consultancy Services include Aashna Bhatt, Priyabrata Acharya, Mustafa Taqvi, Rajesh Guttula, and Monoj Chatterjee.
You can use AeroLeads to view verified contact signals for Rahul Khande at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
Rahul Khande holds Bachelor Of Commerce - Bcom, Accounting And Finance, A Grade from Punyashlok Ahilyadevi Holkar Solapur University, Solapur.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Rahul Khande you were looking for.
View similar profiles
