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Robin Dsouza

Robin Dsouza

Compliance Officer

Followers of Robin Dsouza8 followers
location of Robin DsouzaMumbai, Maharashtra, India

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  • Timeline

  • About me

    Compliance Officer at Tata Consultancy Services India Private Limited (Tcsbpo)

  • Education

    • Thakur College of Science & Commerce

      -
      Bachelor of Commerce - BCom Business/Commerce, General

  • Experience

    • Tata Consultancy Services India Private Limited (Tcsbpo)

      Aug 2013 - now
      Compliance Officer

      Conduct Audit on Different Processes such as Credit card Applications, Mortgage Applications, Linking Existing profiles, Screening process, AML/KYC documents check, etc. Preparing reports, Conducting refresher trainings, Highlighting Process gaps etc.

  • Licenses & Certifications