Yuvashree V Email and Phone Number
Hi, Yuvashree here..- I have over 2+ years of experience in the BFSI sector, specializing in End-to-End KYC, AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring.- My expertise includes ensuring compliance with regulatory requirements and delivering efficient solutions for risk management, customer verification processes and maintaining high standards in data management and quality assurance. - I'm dedicated to ensuring seamless operations and regulatory compliance in the banking sector.
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Senior Process AssociateTata Consultancy Services Sep 2024 - PresentChennai, Tamil Nadu, India -
Process AssociateHcltech Mar 2022 - Jun 2024Chennai, Tamil Nadu, India -
Process AssociateHcl Technologies Ltd Mar 2022 - Jun 2024Project Domain: Banking, Foreign Account Tax Compliance Act (FATCA) Client: Bank of Ireland• Managed account classification, TIN validation, and database management for regulatory compliance, ensuring transparent and up-to-date reporting under FATCA and CRS.• Created and maintained database records for classified sections of account holders, accurately processing daily maintenance requests and verifying data corrections and modifications in various systems.• After adding TIN to the account details we create a new database record for the existing customer under their classified section.• Accurately process requests for customer's tax profile on various client systems.
Yuvashree V Education Details
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St.Anne'S Arts And Science College8.2 Cgpa
Frequently Asked Questions about Yuvashree V
What company does Yuvashree V work for?
Yuvashree V works for Tata Consultancy Services
What is Yuvashree V's role at the current company?
Yuvashree V's current role is Senior Process Associate at Tata Consultancy Services | End to End KYC, AML, CDD, EDD, Transaction Monitoring.
What schools did Yuvashree V attend?
Yuvashree V attended St.anne's Arts And Science College.
Who are Yuvashree V's colleagues?
Yuvashree V's colleagues are Avik Sengupta, Pachiappan Kasi, Ajay Ajayjha.banka, Pranav Amle, Thiago Rodrigues Cunha, Keshav Kumar, Salvador Murello.
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