Wasifa Bagwan
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Pune University
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FlashIntel GPTWasifa Bagwan is a Senior Process Associate at TCS with 10.6 years of work experience. She has expertise in Java, KYC/AML, CDD, KYC, AML, financial crime compliance, risk compliance, financial crimes investigations, and financial crimes investigations. Wasifa has worked at EY in London as a Consultant and at Tata Consultancy Services in Mumbai as a Senior Process Associate. She also has experience as an Analyst at Parmar Account Firm. Wasifa is based in Pune, Maharashtra, India.
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Emails and Phone Numbers
About
Senior Process Associate at TCS
Work Experience
Consultant
IT Services and IT Consulting
Wasifa Bagwan's Professional Milestones
- Senior Process Associate (2016-02-01~2017-11-01): Streamlined the process, increasing efficiency and improving overall productivity.
- Consultant (2017-11-01~): Achieving high client satisfaction ratings by providing expert guidance and efficient support.
Education
Master Of Science,
Masters,
Bachelors,
Bachelor Of Science
2010Skill
Java
Kyc/ Aml
Cdd
Kyc
Aml
Financial Crime Compliance
Risk Compliance
Financial Risk
Edd
Financial Crimes Investigations
Certification
Colleagues
Other Named Wasifa Bagwan
Frequently asked questions
We found 3 Wasifa Bagwan's email addresses
We found 1 Wasifa Bagwan's phone numbers
Wasifa Bagwan's social media include: Linkedin,
Wasifa Bagwan works for EY
Wasifa Bagwan's role in EY is Consultant
Wasifa Bagwan works in the industry of IT Services and IT Consulting
Wasifa Bagwan's colleagues are Addison Sullivan,Zachary Davison,Kelsie Underwood
Wasifa Bagwan's latest job experience is Consultant at EY
Wasifa Bagwan's latest education in Pune University
