Looking for a job

Rashmi Angadi

@rashmiangadi

AML/KYC professional at Tata Consultancy Services (TCS), conducting CDD, EDD, and transaction monitoring to identify suspicious activity.

India

Message

At Tata Consultancy Services (TCS), I performed end-to-end KYC activities, including customer identification, document review, verification, and profile updates. I conducted CDD and EDD based on customer risk and regulatory requirements.

I also monitored transactions and performed PEP and sanctions screening, escalating potential concerns for further investigation. I supported customer risk assessment, KYC remediation, and periodic reviews.

At PwC, I managed customer onboarding and conducted CDD and EDD to mitigate financial-crime risks. I performed QC and 4-eye reviews, supported compliance testing, and handled payment operations including SWIFT processing and payment investigations.

Earlier, at JP Morgan, I reviewed client files, monitored transactions, prepared SARs, and used World-Check and RDC for background checks. At HDB Financial Services, I reviewed KYC profiles and used SQL and Tableau to analyze fraud-risk datasets.

Experience

Work history, roles, and key accomplishments

Business Processes Lead

Tata Consultancy Services

Jun 2026 - Nov 2026 (5 months)

Performed end-to-end KYC activities including customer identification, documentation review, and verification. Conducted CDD, EDD, transaction monitoring, and AML/KYC screening with escalation of suspicious activity.

AML KYC Compliance Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Transaction Monitoring Sanctions Screening PEP Screening Customer Risk Assessment KYC CDD EDD Remediation

Associate 1

PwC

Sep 2022 - Sep 2025 (3 years)

Managed customer onboarding and conducted end-to-end CDD and EDD to mitigate financial crime risks. Performed QC and 4-eye reviews, compliance testing, and handled FATCA, payment operations, and SWIFT processing.

Customer Onboarding Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Financial Crime Risk Assessment Quality Control Four Eye Review Compliance Testing FATCA Payment Operations SWIFT Processing Cash Operations Funds Transfer Payment Investigation

Associate

JP Morgan

Dec 2020 - Sep 2021 (9 months)

Reviewed client files and CDD/KYC documentation, performed client screening and risk assessments, and monitored transactions for suspicious activity. Prepared SARs and used World-Check and RDC for background checks.

CDD KYC EDD SDD Customer Risk Assessment Quality Control Four Eye Review Transaction Monitoring Suspicious Activity Reports World Check RDC

Assistant Manager

HDFC Bank Ltd

Oct 2019 - Nov 2020 (1 year 1 month)

Worked across banking and financial operations, AML, CDD, EDD, financial crime, compliance, and transaction monitoring. Applied AML/KYC guidelines to customer profiles and supported identification of potential money-laundering risks.

AML CDD EDD Financial Crime Compliance Transaction Monitoring

Office Junior / QC Analyst

HDB Financial Services

Oct 2018 - Nov 2019 (1 year 1 month)

Escalated potential PEPs and negative-media findings to the MLRO. Worked as a hybrid QC analyst reviewing KYC profiles, analyzed risk datasets, and collaborated with fraud-prevention vendors.

PEP Screening Quality Control KYC Fraud Detection SQL Tableau Socure LexisNexis