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Rohit Yaduvanshi

Senior AML/CTF analyst in TCS

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Intro
Indore, India
Senior AML analyst at TCS
Studied at DAVV University
Banking
linkedin.com/in/rohit-yaduvanshi-853458117?originalSubdomain=in
Joined June 25, 2022
About
Five years work experience in the AML/CTF domain: FinCrime (AML-CTF) AML Anti Money Laundering and E-wallet/KYC/Chargeback/SAR/STR/UAR/Screening/Santion Check/UBO/KYC/HVIT/UPI/Account Pattern/Payment Gateway/Fund transfer/Transaction monitoring/SOF/SOW/PEP).
Experience
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TCS
Jul 2021 – Present
Indore
Senior AML analyst
Education
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DAVV University
Jun 2019 – Jun 2020
MBA with IT and Finance
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