Shalima K M

Shalima K M Email and Phone Number

Business Analyst /AML Transaction Analyst /PMO at Tata Consultancy Services. @ Tata Consultancy Services
Tata Consultancy Services, TCS House,Raveline Street,21 DS Marg,Fort,United States
Shalima K M's Location
Chennai, Tamil Nadu, India, India
About Shalima K M

Shalima K M is a Business Analyst /AML Transaction Analyst /PMO at Tata Consultancy Services. at Tata Consultancy Services.

Shalima K M's Current Company Details
Tata Consultancy Services

Tata Consultancy Services

View
Business Analyst /AML Transaction Analyst /PMO at Tata Consultancy Services.
Tata Consultancy Services, TCS House,Raveline Street,21 DS Marg,Fort,United States
Website:
tcs.com
Employees:
677733
Shalima K M Work Experience Details
  • Tata Consultancy Services
    Business Analyst
    Tata Consultancy Services Oct 2015 - Present
    Chennai, Tamil Nadu, India
    View
  • Tata Consultancy Services
    Aml Investigator
    Tata Consultancy Services Oct 2015 - May 2023
    Chennai, Tamil Nadu, India
    View
  • Tata Consultancy Services
    Aml Compliance Analyst
    Tata Consultancy Services Oct 2015 - Feb 2020
    Chennai, Tamil Nadu, India
    I am a highly motivated and progress-focused Anti Money Laundering Investigator with a long-standing background in this industry. Reviewed system generated alerts and performed due diligence/Case Analysis Summary on customers in an effort to prevent the bank from being exploited by money laundering or terrorist financing activities
    View
  • Sutherland Global Service Limited
    Team Manager
    Sutherland Global Service Limited Nov 2014 - Apr 2015
    Kochi, Kerala, India
    View
  • Iv Support Technologies
    Customer Service Team Lead
    Iv Support Technologies Sep 2011 - Oct 2014
    Chennai, Tamil Nadu, India
    View
  • Tata Consultancy Services
    Process Associate
    Tata Consultancy Services Feb 2010 - Jun 2011
    Chennai, Tamil Nadu, India
    View

Shalima K M Education Details

Frequently Asked Questions about Shalima K M

What company does Shalima K M work for?

Shalima K M works for Tata Consultancy Services

What is Shalima K M's role at the current company?

Shalima K M's current role is Business Analyst /AML Transaction Analyst /PMO at Tata Consultancy Services..

What schools did Shalima K M attend?

Shalima K M attended Nttf (Nettur Technical Training Foundation), Sacred Heart Higher Secondary School, Thalassery, University Of Madras.

Who are Shalima K M's colleagues?

Shalima K M's colleagues are Sneha Mandadi, Aniket Teradale, Jineesh K, Padmanjali Revadi, Sonali Jena, Krishnan Narayanaswamy, Sonam Pillai.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.