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Ashutosh Kumar

Ashutosh Kumar

Analyst

Followers of Ashutosh Kumar3000 followers
location of Ashutosh KumarBengaluru, Karnataka, India

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  • Timeline

  • About me

    Manager @ Tata Consultancy Services | CAMS certified, AML Transactions Monitoring|

  • Education

    • IFIM Business School

      2012 - 2014
      PGDM-General Finance, General 7.63

      Activities and Societies: Shiksha Aadhar, CRY, Kanyathon 7.63 cgpa

    • Little Flower School,Jamshedpur

      1996 - 2009
      ICSE and ISC Commerce 89% and 85% respectively

    • University of Calcutta

      2009 - 2012
      Bachelor of Commerce (B.Com.) Honours Accounting and Finance First division

      Activities and Societies: Little contribution Heramba Chandra College

  • Experience

    • Genpact

      Oct 2013 - Mar 2014
      Analyst

       Prepared the risk analysis reports for all the counterparts of the client  Conducted ongoing screening for the list of counterparts of the client on a daily basis and mitigating the same Prepared financial analysis reports for all the counterparties dealing with the client

    • HSBC

      May 2014 - Jun 2017

      Transaction Monitoring for correspondent banking customers within Financial Crime Compliance Team. Transaction Monitoring for Compliance AML

      • Investigator

        May 2016 - Jun 2017

      • Senior Analyst

        May 2014 - Apr 2016

    • EY

      Oct 2017 - Apr 2022
      Assistant Manager

      Consultant services in AML Transaction Monitoring

    • Tata Consultancy Services

      Apr 2022 - now

      Control Testing, BFSI Team

      • Project Lead

        Feb 2024 - now

      • Manager

        Apr 2022 - Feb 2024

  • Licenses & Certifications

    • Lean Six Sigma Green Belt Certification

      EY
      Mar 2021

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Aug 2021