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Violet Mary J is listed as Global certification in Investment Banking || Process Analyst - Corporate Actions || Financial Crime compliance ||AML- Transaction Monitoring|| Analyst (Fraud and claim investigation)|| at Tata Consultancy Services, a company with 408935 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Violet Mary J.
Violet Mary J previously worked as AML Transaction Monitoring Sr. Analyst at Tata Consultancy Services and Deputy Manager- AML Transaction Monitoring at Hdfc Bank. Violet Mary J holds Bachelor'S Degree, Accounting And Finance, 1St Class from Dr. Mgr-Janaki College Of Arts And Science For Women.
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Welcome to my professional journey! I am a seasoned banking professional with 8 years of experience, specializing in Accounting and Finance. Currently, I serve as a Business Process Lead in AML Transaction Monitoring at TCS, where I drive excellence in anti-money laundering operations.Educational Background:B.Com in Accounting and FinanceCertifications:Certified in Investment BankingCompleted MIS course at Skillmary Learning Private LimitedMy commitment to continuous learning and professional development led me to pursue certifications in Investment Banking and a specialized MIS course through Skillmary Learning Private Limited.Professional Expertise:I bring extensive experience in the banking domain, blending financial acumen with a strategic mindset. My role at TCS involves spearheading AML Transaction Monitoring processes, ensuring adherence to regulatory standards and optimizing operational efficiency.Current Position:Business Process Lead at TCSLet's connect! I am passionate about fostering professional relationships, sharing insights, and exploring opportunities for collaboration.
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Chennai
Managing financial compliance and surveillance for an international bank.Proficient in Transaction Monitoring & Reporting, recommend and supportescalation of unusual or potentially suspicious activity based on patterns per AAAmodule.Review client transactions, conduct initial analysis and identify unusual activities.Investigate and assess alerts for.
Chennai, Tamil Nadu, India
Responsible for identifying and researching the patterns, trends and anomalies incomplex transactional and customer data to detect, prevent, mitigate and reportsuspicious activity related to money laundering, terrorist financing andstructuring of funds.Holistic investigations for the alerts generated by the monitoring program.·Identified patterns and.
India
As a Customer Service Executive specializing in credit cards, I successfully managed a wide range of customer queries and escalations related to credit card issues. My responsibilities included handling disputes raised by customers, initiating chargebacks, and seamlessly transitioning cases to the investigation team. I meticulously compiled and submitted.
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
Keshav Kumar
Colleague at Tata Consultancy ServicesNew Delhi, Delhi, India, India
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Rahul D.
Colleague at Tata Consultancy ServicesGreater Toronto Area, Canada, Canada
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Rohit Sharma
Colleague at Tata Consultancy ServicesGhaziabad, Uttar Pradesh, India, India
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Mohammad Asif
Colleague at Tata Consultancy ServicesAligarh, Uttar Pradesh, India, India
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Monimayankar Paul
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India, India
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Nilay Trivedi
Colleague at Tata Consultancy ServicesIndia, India
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Aslin Babina J H
Colleague at Tata Consultancy ServicesNagercoil, Tamil Nadu, India, India
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Kumar Abhinav
Colleague at Tata Consultancy ServicesNoida, Uttar Pradesh, India, India
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Muniammal S
Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India, India
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Suraj Phawade
Colleague at Tata Consultancy ServicesPune, Maharashtra, India, India
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Violet Mary J works for Tata Consultancy Services.
Violet Mary J is listed as Global certification in Investment Banking || Process Analyst - Corporate Actions || Financial Crime compliance ||AML- Transaction Monitoring|| Analyst (Fraud and claim investigation)|| at Tata Consultancy Services.
Violet Mary J is based in Chennai, Tamil Nadu, India while working with Tata Consultancy Services.
Violet Mary J has worked for Tata Consultancy Services, Hdfc Bank, and Mmc Infotech.
Violet Mary J's colleagues at Tata Consultancy Services include Keshav Kumar, Rahul D., Rohit Sharma, Mohammad Asif, and Monimayankar Paul.
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Violet Mary J holds Bachelor'S Degree, Accounting And Finance, 1St Class from Dr. Mgr-Janaki College Of Arts And Science For Women.
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