vinitha ramachandran

I am a motivated and results-focused professional with over 8 years of experience in Anti Financial Crime and Transaction Monitoring. Currently, I serve as a Senior Process Associate at Tata Consultancy Services, where I lead initiatives in Global Cash Management and Sanctions Payment handling. My expertise includes fraud risk detection, compliance management, and auditing, ensuring high standards in investigation queries resolution.

Throughout my career, I have demonstrated a proven ability to check the accuracy and compliance of various rules and regulations applicable to local operating procedures. I have hands-on experience with SWIFT, SEPA, and other payment mechanisms, along with a strong background in preparing suspicious transaction reports and adhering to OFAC regulations. My commitment to excellence has been recognized through multiple awards, including the Topaz Go Getter Award and the Star Performance Award for high-quality processing.