Akshay

Akshay: Email & Phone Number

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Anti-Money Laundering Analyst at Tata Consultancy Services|Chennai, Tamil Nadu, India

Position:

Anti-Money Laundering Analyst at Tata Consultancy Services

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-09-14
Updated: 2026-09-14

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Work Experience 6 years

Anti-Money Laundering Analyst at Tata Consultancy Services

Apr 2022 - Current

Audit Associate at Suresh V and Associates

Sep 2020 - Mar 2022

Akshay started working in 2020, then the employee has changed 1 company and 1 job. On average, Akshay works for one company for 3 years.

Their professional focus is Adverse Media ad PEP screening, AML Process Flows, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce - BCom at DG VAISHNAV COLLEGE

12th grade at Velammal Global School

Akshay Namesakes

Name
Company
Position
Akshay
HEALTHVISTA INDIA PRIVATE LIMITED
Clinical Specialist
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Akshay
Sriflex Projects Private Limited
Account Manager
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Akshay
KOYENCO TRADING W.L.L
Account Manager
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