Supriya Vyahut

Sr. Process Associate at TCS

Gurgaon,Haryana,India | ITES / BPO / KPO / Outsourcing

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Hi,

I am Supriya, in my past positions for Sr. Process Associate and Team Lead, I have worked for Transaction Monitoring, Fraud Investigation, Anti Money Laundering with TCS and Pythia Advisors. In TCS, I have worked for HSBC Transaction Monitoring team for MENA region and in Pythia Advisors have worked for RDC (Regulatory DataCorp) for PEP_Connect. Currently I am member of Association of Certified Anti-Money Laundering Specialists and will be appearing for exam soon.

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