Position:
Senior Associate - AML/KYC Analyst at Tata Consultancy Services
Location:
Bengaluru, Karnataka, India
Found email addresses for Hari:
Found phone for Hari:
Prospect analytics
Feb 2026 - Current
Jan 2025 - Dec 2025
Nov 2023 - Dec 2024
Hari is proficient in English, Tamil, and Telugu. Their professional focus is Anti-Money Laundering, Counter-Terrorist Financing, and Customer Due Diligence (CDD) across 3 core areas.
Hari holds Financial Modelling and Valuation certifications.
Master of Business Administration - MBA at GEMS B SCHOOL
Bachelor of Commerce - BCom at Sri Venkateswara University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.