Nasreen D S
Business Process Lead In Tata Consultancy Services - AML, KYC Profile
Hyderabad
Summary
Experienced Process Analyst with noted risk management skills and excellent project development and implementation abilities looking forward to work for an organization which offers responsibility, challenge, job satisfaction and scope for organizational and personal, development and growth.
Overview
11
11
years of professional experience
Work History
Business Process Lead
Tata Consultancy Services
03.2017 - 11.2025
- Carry out investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
- Gather supporting information from the public domain including screening tools such as World Check and open source research and/or from client and customer.
- Assist in the identification, risk assessment and on-going monitoring of high risk accounts for suspicious activity.
- Analyze financial documents and statements to identify any suspicious patterns.
- Implement strategies for following Anti-money laundering laws, correspond with auditors and regulators to minimize money-laundering risks.
- Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD), Perform investigation on AML – Transaction Monitoring alerts. Ensuring all alerts actioned in appropriate manner within agreed procedure standards.
- Review financial crime controls, assuring firm standards are met, and all risks have been addressed.
- Draft detailed investigative reports.
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
- Conducted periodic internal account/customer reviews to identify potentially suspicious activity to mitigate financial, compliance, reputation, and regulatory risks.
- Knowledge of correspondent banking, and ability to detect Red flags such as Structuring, Round dollar, Inconsistent address, Activity Burst, Shell Companies, High- Risk Jurisdictions, Irregular business patterns, High-Risk Business, Adverse Information, Sanctions Entities, unidentified Entities
KYC Analyst for NRI clients, NRI Banking Process Relationship manager
ICICI Bank
09.2014 - 08.2015
- Sanctions – Customer name screening, Trade Transaction screening checks.
- Reviewing alerts, investigations and dismissal of false positive cases.
- Prepare high quality suspicious transaction reports to compliance officer.
- Performed Sanctions screening and PEPs identification.
- Reviewed potential negative news hits.
- Researched and verified the parties involved in suspicious transactions against various database, OFAC, World-check and Internet searches.
- Conduct investigations on suspicious transactions.
Education
MBA - Finance And Marketing
CVR Engineering College - JNTU
Hyderabad-India 04.2001 -
Skills
Proactive leadership skills
Team development facilitator
Strong communication and presentation skills
Effective multitasking for deadline achievement
Due diligence evaluation
Accurint proficiency
Web portal management
ECAMS proficiency
Business model management
Wire transfer management
Document Viewer
GPS navigation expertise
Lexis Nexis expertise
Skilled in Google platform navigation
Business registration management
Accomplishments
- Stood as Mandal Topper in SSC.
- University Topper in my stream in my Graduation.
- Awarded Star Performer in TCS.
- Client Appreciation on 'Best Alert Review Narrative' in TCS.
- Manual Testing certificate from Mind Q systems (P) Ltd.
Personal data processing
I hereby acknowledge that all information written is true and correct.
Timeline
Business Process Lead
Tata Consultancy Services
03.2017 - 11.2025
KYC Analyst for NRI clients, NRI Banking Process Relationship manager
ICICI Bank
09.2014 - 08.2015
MBA - Finance And Marketing
CVR Engineering College - JNTU
04.2001 -