Swathy

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Senior KYC Analyst at Tata Consultancy Services|Chennai, Tamil Nadu, India

Position:

Senior KYC Analyst at Tata Consultancy Services

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 4 years

Senior KYC Analyst at Tata Consultancy Services

Dec 2024 - Current

Anti-Money Laundering Analyst at TP

Mar 2024 - Nov 2024

Fraud Analyst at Wells Fargo

May 2022 - Mar 2024

Swathy started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Swathy works for one company for 1 year 4 months.

Their professional focus is Anti-Money Laundering, Attention to Detail, and Back-end Operations across 3 core areas.

Education

b.com at Ethiraj College For Women

Swathy Namesakes

Name
Company
Position
Swathy
Senior Analyst
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Swathy
Model Based Design Engineer/Specialist in Matlab Design, Modeling and Testing
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Swathy
Data Science Associate
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