At Tata Consultancy Services, I perform KYC onboarding due diligence for UK pension scheme members and employers, verify identification documents, and assess AML risk. I also investigate contribution discrepancies for NEST and develop tracking and compliance reports for audit readiness.
Previously at Amazon India, I conducted CDD and AML risk assessments for UK selling partners and helped resolve deficient KYC records and periodic renewals. I also investigated brand infringement disputes and mentored three training batches.
