Ravi Paliwal Email and Phone Number
Ravi Paliwal is a Customer due diligence/KYC/AML/PEP/Screening/onboarding specialist/risk compliance as senior process associate in worldpay at Tata Consultancy Services.
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Senior Process AssociateTata Consultancy Services Jul 2022 - PresentIndore, Madhya Pradesh, India -
Senior Associate TransactionContinuum Global Solutions Jan 2019 - Jul 2022Indore, Madhya Pradesh, IndiaReview financial transactions and data to ensure accuracy completeness and compliance with the company policies and proceduresAnazyle transaction trends and provide recommendations to improve process and mimizie riskmonitor and prevent fraudulent activities related to bank transaction including credit card fraud indentify theft and other type of financial fraud
Frequently Asked Questions about Ravi Paliwal
What company does Ravi Paliwal work for?
Ravi Paliwal works for Tata Consultancy Services
What is Ravi Paliwal's role at the current company?
Ravi Paliwal's current role is Customer due diligence/KYC/AML/PEP/Screening/onboarding specialist/risk compliance as senior process associate in worldpay.
Who are Ravi Paliwal's colleagues?
Ravi Paliwal's colleagues are Moyi Kirk, Ritam Das, Vimesh Kv, Sai Deekshit Abbeneni, Anany Kulshrestha, John Finny, Abdul Kareem.
Not the Ravi Paliwal you were looking for?
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Ravi Paliwal
Passionate Ai Enthusiast, Mern Stack Developer, Love To Have Exposure To Versatile Technologies.Udaipur -
1gmail.com -
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2snapdeal.com, indiamart.com
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