KSKuSum ShekHawaT
@kusumshekhawat
Dynamic professional with expertise in AML compliance and IT management.
IndiaWhat I'm looking for
I am a dynamic and results-driven professional with a proven track record in AML compliance, global banking operations, and IT incident management. Currently, I serve as a Manager SME for AML Compliance at Tata Consultancy Services, where I lead compliance initiatives for global banking clients, driving process improvements and ensuring regulatory adherence.
My previous experience includes roles as an IT Support Engineer and Assistant Project Manager at Crédit Agricole Payment Services, where I provided IT support for payment systems and coordinated international teams. I have also managed critical IT incidents as an IT Incident Manager in France, focusing on minimizing downtimes and improving escalation procedures. My multilingual skills and strong background in financial compliance and technology enable me to contribute effectively to any organization.
Experience
Work history, roles, and key accomplishments
Manager SME AML Compliance
Tata Consultancy Services
May 2023 - Present (2 years 2 months)
Led AML compliance initiatives for global banking clients. Drove process improvements and ensured regulatory adherence.
IT Support Engineer / Assistant Project Manager
Crédit Agricole Payment Services
Jul 2020 - Mar 2023 (2 years 8 months)
Provided IT support for payment systems and coordinated international teams. Assisted in project delivery and process optimization.
IT Incident Manager
Crédit Agricole Payment Services
Sep 2018 - Jul 2020 (1 year 10 months)
Managed critical IT incidents and minimized downtimes. Improved escalation procedures.
AML Investigator
ab
Nov 2016 - Sep 2018 (1 year 10 months)
Investigated suspicious transactions and ensured AML compliance.
Trilingual Secretary
Kavita Garg SARL
Oct 2014 - Mar 2016 (1 year 5 months)
Managed administrative tasks and multilingual communication.
TGT French Teacher
Sadhu Vaswani Public School
May 2011 - May 2013 (2 years)
Taught French and designed lesson plans. Evaluated student performance.
Education
Degrees, certifications, and relevant coursework
University of Rajasthan
MA, French Language & Literature
Completed a Master of Arts in French Language & Literature, deepening understanding of French linguistics and literary works. Developed advanced analytical and interpretive skills through comprehensive study.
University of Rajasthan
BA, Humanities Studies
Obtained a Bachelor of Arts in Humanities Studies, gaining a broad perspective on various disciplines within the humanities. Focused on critical thinking and interdisciplinary analysis.
Alliance Française de Delhi
C1 Native-Level French, French
Achieved C1 Native-Level proficiency in French, demonstrating advanced communication skills and a comprehensive understanding of complex French texts and conversations. Enhanced fluency and cultural knowledge.
Alliance Française de Delhi
B2 Professional-Level French, French
Attained B2 Professional-Level proficiency in French, enabling effective communication in professional settings and the ability to understand intricate discussions. Developed practical language skills for business environments.
Goethe Institut
DELF B1, German
Completed DELF B1 in German, acquiring intermediate proficiency in the German language. Developed foundational skills in speaking, listening, reading, and writing, enabling basic communication.
Availability
Location
IndiaAuthorized to work in
Job categories
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