Rakkumuthu Santhanam
Angestellt, Assistant Manager - AML/KYC, TCS - Tata Consultancy Services
Chennai, State of Tamil Nādu, India, India
Skills
Timeline
Professional experience for Rakkumuthu Santhanam
- Current 4 years and 10 months, since Apr 2021
Assistant Manager - AML/KYC
TCS - Tata Consultancy Services
Dynamic Senior AML/KYC Expert with over 10 years of expertise in driving compliance excellence within the funds and investment sectors. Demonstrated success in managing end-to-end AML/KYC processes, improving case closure rates by 20%, and enhancing operational efficiency.
- 3 years and 7 months, Oct 2017 - Apr 2021
Senior KYC Analyst
Barclays Global Services India Private Limited
- 3 years, Nov 2014 - Oct 2017
CDD Analysts
HSBC
- 11 months, Jan 2014 - Nov 2014
Process Advisor
Barclays Shared Services
Languages
English
Fluent
German
Basic
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