Garima Wadhwa
Senior Process Associate at Tata Consultancy Services
📍 Gurugram, Haryana, India
Garima Wadhwa is a detail-oriented Senior Process Associate at Tata Consultancy Services with over six years of experience in data investigation and process analysis. Holding a Masters degree from Kurukshetra University and an Advanced AML Audit Certification, she specializes in fraud detection, risk assessment, and improving operational efficiency within the financial sector.
Her early career experience as an Associate at SIFS India Forensic Lab provides her with a unique investigative background.
Read the full overview →Experience
7 Years
Current Role
Senior Process Associate
Location
Gurugram, Haryana, India
Personality Overview
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Priorities
Topics Garima cares about
AML & Fraud Detection
Possesses an Advanced AML Audit Certification and has core skills in risk assessment, reporting, and compliance workflows to combat financial crime.
Process Optimization
Focuses on process and data investigation to enhance operational efficiency and streamline compliance workflows for corporate and financial clients.
Career
Work history
1-2022
Senior Process Associate
Tata Consultancy Services
1-2020 - 1-2022
Market Research Associate
GfK
1-2019 - 1-2020
Market Researcher
IBM
1-2018 - 12-2018
Associate
SIFS India Forensic Lab
In the press
Media appearances
Our Mentors – Garima Wadhwa (Senior Process Associate, Tata Consultancy Services). Featured in Womennovator – Global Incubator for Women
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Education
2014 - 2016
Master's degree
Kurukshetra University
Social presence
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