Basavaraj Deshamane Cams
Experienced Business Consultant with a demonstrated history of working in the information technology and services industry. Certified Anti-Money... | Australia
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Basavaraj Deshamane Cams’s Emails ba****@tc****.com
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Basavaraj Deshamane Cams’s Location Australia
Basavaraj Deshamane Cams’s Expertise Experienced Business Consultant with a demonstrated history of working in the information technology and services industry. Certified Anti-Money Laundering Specialist with Skills in Risk Management, Customer Service, KYC, Banking and Finance and Anti Money Laundering. Domain: Anti-Money Laundering and Counter Terrorist Financing Regulatory Reporting: Threshold Transaction Report (TTR), Suspicious Matter Report (SMR/SAR), International Fund Transfer Instructions Reporting, FATCA, CRS. Screening(AML & Sanctions): Customer name screening, thrid party screening, connected party screening, International payment screening (SWIFT, GPP, BankTrade, IPPS), Domestic Payment screening (NPP), Customer Risk Assessment. Tools: NetReveal (version 7 and 8), Detica v6, Confluence, Visio, JIRA, IBM Mainframe, UCM, RDC, I-Reg, World-Check, TCS BanCS, AMH (Alliance Messaging Hub). Framework: Alert Management, Case Management, Command and Control, Watchlist Management Project: Preparing BRD, Analyzing requirement, Defining testing scope, Stakeholder Management. Release Management: UAT Co-ordination, Post implementation Business Testing.
Basavaraj Deshamane Cams’s Current Industry Tata Consultancy Services
Basavaraj
Deshamane Cams’s Prior Industry
Tata Consultancy Services
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Work Experience
Tata Consultancy Services
Business Analyst / Consultant
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Tata Consultancy Services
Business Process Lead
Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
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Basavaraj Deshamane Cams Email Addresses
FAQ About Basavaraj Deshamane Cams
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Basavaraj Deshamane Cams is located at
Australia -
Basavaraj Deshamane Cams is a
Experienced Business Consultant with a demonstrated history of working in the information technology and services industry. Certified Anti-Money Laundering Specialist with Skills in Risk Management, Customer Service, KYC, Banking and Finance and Anti Money Laundering. Domain: Anti-Money Laundering and Counter Terrorist Financing Regulatory Reporting: Threshold Transaction Report (TTR), Suspicious Matter Report (SMR/SAR), International Fund Transfer Instructions Reporting, FATCA, CRS. Screening(AML & Sanctions): Customer name screening, thrid party screening, connected party screening, International payment screening (SWIFT, GPP, BankTrade, IPPS), Domestic Payment screening (NPP), Customer Risk Assessment. Tools: NetReveal (version 7 and 8), Detica v6, Confluence, Visio, JIRA, IBM Mainframe, UCM, RDC, I-Reg, World-Check, TCS BanCS, AMH (Alliance Messaging Hub). Framework: Alert Management, Case Management, Command and Control, Watchlist Management Project: Preparing BRD, Analyzing requirement, Defining testing scope, Stakeholder Management. Release Management: UAT Co-ordination, Post implementation Business Testing. Tata Consultancy Services -
Basavaraj Deshamane Cams currently works in the
Tata Consultancy Services -
Basavaraj Deshamane Cams specializes in
Experienced Business Consultant with a demonstrated history of working in the information technology and services industry. Certified Anti-Money Laundering Specialist with Skills in Risk Management, Customer Service, KYC, Banking and Finance and Anti Money Laundering. Domain: Anti-Money Laundering and Counter Terrorist Financing Regulatory Reporting: Threshold Transaction Report (TTR), Suspicious Matter Report (SMR/SAR), International Fund Transfer Instructions Reporting, FATCA, CRS. Screening(AML & Sanctions): Customer name screening, thrid party screening, connected party screening, International payment screening (SWIFT, GPP, BankTrade, IPPS), Domestic Payment screening (NPP), Customer Risk Assessment. Tools: NetReveal (version 7 and 8), Detica v6, Confluence, Visio, JIRA, IBM Mainframe, UCM, RDC, I-Reg, World-Check, TCS BanCS, AMH (Alliance Messaging Hub). Framework: Alert Management, Case Management, Command and Control, Watchlist Management Project: Preparing BRD, Analyzing requirement, Defining testing scope, Stakeholder Management. Release Management: UAT Co-ordination, Post implementation Business Testing. -
Basavaraj Deshamane Cams speaks the following languages:
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Basavaraj Deshamane Cams has prior experience in the following industries:
Tata Consultancy Services -
Basavaraj Deshamane Cams has the following professional experience:
Tata Consultancy Services , Tata Consultancy Services . -
You can view Basavaraj Deshamane Cams’s
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Basavaraj Deshamane Cams’s work email addresses are
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Basavaraj Deshamane Cams works at
Tata Consultancy Services
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