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Senior Process Associate with 10 years of experience at Tata Consultancy Services (TCS) in Anti-Money Laundering (AML) processes and compliance within financial services. Expertise in transaction monitoring, negative news screening, PEP screening, and sanctions compliance. Skilled in analyzing and mitigating risks associated with US mortgage loans, ensuring compliance with regulatory standards. Focused on enhancing operational efficiency and delivering high-quality support in fast-paced environments.

Aim to be Associated with a progressive Organization that gives scope to update my knowledge and skill accordance with latest trends and to be part of a team that dynamically work towards the growth of an Organization and gain satisfaction thereof.

Experienced, dedicated & detail oriented AML Quality Assurance analyst with 5+ years of experience in AML & KYC with the subject matter expert knowledge. Exceptional Operations Team Leader Supervised over 20 Quality Assurance Analyst in operational streamlining to promote team members adherence to Company's BAU & performance goals. A diplomatic individual with strong leadership & decision-making skills.

Highly motivated professional with 2+ years of experience in pay/transactions, Risk handling, and KYC related issues. Project Planning & Execution, Time-Cost & Quality management, Life Cycle and Scope Management, Stakeholder Management, Resources, Integration, Change Control & Governance. A dedicated problem-solver who effectively identifies and analyzes complex customer issues, ensuring efficient resolution while maintaining positive customer relationships. My biggest career accomplishment includes leading a project that revolutionized loan processing, enhancing productivity significantly.

To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Willingness to take on added responsibilities to meet team goals. Recognized as a decisive leader, excellent team player, that is customer focused, self-driven, ambitious, committed, proficient and deadline-oriented with over four years of experience in "Banking Industry".

DEEPAK RAJPUT

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Senior Process Associate

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Senior Process Associate

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Process Developer

MBA -

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