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Ramesh B is listed as Business Process Lead(AML) at Tata Consultancy Services, a company with 408935 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Ramesh B.
Ramesh B previously worked as Senior Anti-Money Laundering Consultant at Jpmorgan Chase & Co. and Anti-Money Laundering Investigator L1 and L2 at Hsbc. Ramesh B holds Mathematics, Bsc, 1St Div from Andhra University.
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TCS AML TMScreening and understanding alerted transaction information. In depth review of customers’ accounts linked with multiple regions screening and understanding alerted transaction information. Review the KYC of the customer and match the data against the internal database. Review and analyze transactional activity for suspicious/ unusual patterns of activity utilizing various internal systems, reports and external data sources on the customer accounts. Ability to take decisions and to escalate alerts that have the potential to breach regional & International AML/KYC regulations
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Hyderabad, Telangana, India
Monitor, Analyze and investigate various types of transactions such as Wire transfers, Cash activities, Monetary Instrument deals of retail banking (savings, deposit bonds, unrelated credits and loan accounts) of the customers to identify potential money laundering activities. Identified multiple significant cases, red flags and patterns associated with.
Hyderabad, Telangana, India
Undertake reviews to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.Gaining in-depth knowledge with regional specific AML procedures and policies including Bank Secrecy Act, OFAC, FATCA, AML Compliance for AUS, UK, USA, and India.
Hyderabad, Telangana, India
Work with team of L2 investigators/onshore partners to assess risk and coordinate field reviews. Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge. Ensure timely escalation of major incidents to Group and regulator in accordance with Group reporting policy and local regulation.
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
Muthukumar R
Colleague at Tata Consultancy ServicesTenkasi, Tamil Nadu, India, India
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Sakshi Patel
Colleague at Tata Consultancy ServicesJabalpur, Madhya Pradesh, India, India
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JF
John Finny
Colleague at Tata Consultancy ServicesIndia, India
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Lokesh A
Colleague at Tata Consultancy ServicesTiruchirappalli, Tamil Nadu, India, India
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Vishal Daki
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India, India
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IB
Indrajit Banerjee
Colleague at Tata Consultancy ServicesWest Bengal, India, India
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AK
Anany Kulshrestha
Colleague at Tata Consultancy ServicesPune, Maharashtra, India, India
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MA
Mohd Abdul Mubeen
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India, India
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SG
Sunny Gogia
Colleague at Tata Consultancy ServicesToronto, Ontario, Canada, Canada
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KA
Kuntal Aich
Colleague at Tata Consultancy ServicesNorth 24 Parganas, West Bengal, India, India
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Quick answers generated from the profile data available on this page.
Ramesh B works for Tata Consultancy Services.
Ramesh B is listed as Business Process Lead(AML) at Tata Consultancy Services.
Ramesh B is based in Hyderabad, Telangana, India while working with Tata Consultancy Services.
Ramesh B has worked for Tata Consultancy Services, Jpmorgan Chase & Co., and Hsbc.
Ramesh B's colleagues at Tata Consultancy Services include Muthukumar R, Sakshi Patel, John Finny, Lokesh A, and Vishal Daki.
You can use AeroLeads to view verified contact signals for Ramesh B at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
Ramesh B holds Mathematics, Bsc, 1St Div from Andhra University.
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