Process Associate
Tata Consultancy Services (TCS)
Kolkata, West Bengal
2 2021 - Current
- Proficient in using Power BI and Microsoft Excel to create Dashboards, Monthly Performance Sheets, and Quality Reports. My expertise includes Data cleaning and Analysis to extract meaningful insights, which I then share with management for informed Decision-making.
- Good knowledge in AML/KYC compliance, with expertise in Customer Due Diligence(CDD), Enhanced Due Diligence (EDD), and transaction monitoring.
- My role as a Quality Analyst involved conducting thorough checks on real estate documents to identify and correct any errors or inconsistencies before they were sent to clients.
- Worked on various compliance documents for the US Mortgage Industry, including those related to Title companies, Lenders, Legal type and NMLS. My experience encompassed documents such as Deeds and Mortgages.
