Jose Arockiam

FAQ About Jose Arockiam

• What is Jose Arockiam's address?

  Jose Arockiam is located at
  Chennai, Chennai, India

• What is Jose Arockiam's job title?

  Jose Arockiam is a
  AML KYC and Financial crimes (Trans monitoring) professional with over 9+ years of strong experience across business operations, risk operations, Risk and Compliance roles in leading Financial Industries. Specialities: Financial Crimes Sanctions Anti Money LaunderingCounter Terrorism Financing (Regulatory compliance I KYC - Client Onboarding (New & Periodic reviews) Customer. Due Diligence Transaction Monitoring Enhanced Due Diligence Investigation of suspicious activity Fraud Prevention and Detection Quality Assurance UAT testing. I have worked on Multiple applications like,Common Review Tool, Back office, Risk assessment Form, Electronic Case Management (ECM),All Trans, Store Vision Platform and other Internal tools. Tata Consultancy Services

• What industry does Jose Arockiam currently work in?

  Jose Arockiam currently works in the
  Tata Consultancy Services

• What is Jose Arockiam's area of expertise?

  Jose Arockiam specializes in
  AML KYC and Financial crimes (Trans monitoring) professional with over 9+ years of strong experience across business operations, risk operations, Risk and Compliance roles in leading Financial Industries. Specialities: Financial Crimes Sanctions Anti Money LaunderingCounter Terrorism Financing (Regulatory compliance I KYC - Client Onboarding (New & Periodic reviews) Customer. Due Diligence Transaction Monitoring Enhanced Due Diligence Investigation of suspicious activity Fraud Prevention and Detection Quality Assurance UAT testing. I have worked on Multiple applications like,Common Review Tool, Back office, Risk assessment Form, Electronic Case Management (ECM),All Trans, Store Vision Platform and other Internal tools.

• Which languages does Jose Arockiam speak? 

  Jose Arockiam speaks the following languages:
  No languages available.

• Which industries has Jose Arockiam previously worked in?   

  Jose Arockiam has prior experience in the following industries:
  Lotte

• What is Jose Arockiam’s work experience?  

  Jose Arockiam has the following professional experience:
  Tata Consultancy Services , Tata Consultancy Services , Royal Bank Of Scotland International , Lotte , Tata Consultancy Services .

• How can I find Jose Arockiam on LinkedIn?  

  You can view Jose Arockiam’s
  LinkedIn profile at LinkedIn URL.

• What are Jose Arockiam’s work email addresses?  

  Jose Arockiam’s work email addresses are
  [email protected] .

• What company does Jose Arockiam work for?  

  Jose Arockiam works at
  Tata Consultancy Services