THOUSEEF

THOUSEEF: Email & Phone Number

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Senior AML/KYC Analyst at Tata Consultancy Services|Bengaluru, Karnataka, India

Position:

Senior AML/KYC Analyst at Tata Consultancy Services

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 4 years

Senior AML/KYC Analyst at Tata Consultancy Services

Nov 2024 - Current

Compliance Screening at TP

Aug 2023 - Oct 2024

KYC Analyst at HCLTech

Jan 2022 - Jul 2023

THOUSEEF started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, THOUSEEF works for one company for 1 year 5 months.

Their professional focus is Accounting, Activity Alert Reporting (AAR), and AML/KYC Frameworks across 3 core areas.

Education

Bachelor of Business Administration - BBA at Thiruvalluvar University, Vellore

THOUSEEF Namesakes

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THOUSEEF
Human Resources Trainee
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