Garima Chaudhary

I am a detail-oriented analyst with a strong background in Banking and Financial Services, specializing in compliance and operations functions. My experience includes working as a Support Analyst at TEKsystems Global Services, where I monitored and analyzed transaction alerts to detect potentially suspicious activity, ensuring adherence to AML and KYC guidelines. I pride myself on my problem-solving abilities and consistently delivering results in high-pressure, deadline-driven environments.

Throughout my career, I have collaborated with compliance teams to escalate high-risk cases and support effective risk mitigation. My role at TCS involved investigating transaction monitoring alerts and conducting thorough due diligence checks, where I met SLAs and quality benchmarks consistently. I am committed to continuous improvement and thrive in a workplace culture that values diversity, collaboration, and innovation.