Gomathavan

Gomathavan: Email & Phone Number

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Business Process Lead - | AML| KYC| Risk and Compliance at Tata Consultancy Services|Chennai, Tamil Nadu, India

Position:

Business Process Lead - | AML| KYC| Risk and Compliance at Tata Consultancy Services

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-12-08
Updated: 2025-12-08

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Work Experience 9 years

Business Process Lead - | AML| KYC| Risk and Compliance at Tata Consultancy Services

Feb 2023 - Current

AML Analyst at TP

Aug 2022 - Feb 2023

Deputy Manager |Risk and Compliance| at ICICI Bank

May 2021 - May 2022

Assistant Manager at Axis Bank Limited

Oct 2017 - Apr 2021

Gomathavan started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Gomathavan works for one company for 2 years 1 month.

Their professional focus is Alert based approach | AML investigation, aml, and Anti-Money Laundering across 3 core areas.

Frequently Asked Questions

SignalHire found a verified business email address for Gomathavan: g********n@tcs.com.
SignalHire found a verified phone number for Gomathavan: +91-***-***-8869.
You can reach Gomathavan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Gomathavan has 9 years of professional experience. They have held roles including AML Analyst, Deputy Manager |Risk and Compliance|, and Assistant Manager at companies such as TP, ICICI Bank, and Axis Bank Limited.
Yes. Gomathavan's SignalHire profile was last updated on 8 December 2025, reflecting their current position as Business Process Lead - | AML| KYC| Risk and Compliance at Tata Consultancy Services in Mumbai, Maharashtra, India.

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