Rakesh Nagelli in

Rakesh Nagelli

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Assistant Manager at Tata Consultancy Services
📍 Hyderabad, Telangana, India

Rakesh is an Assistant Manager at TCS with over nine years of expertise in financial crime detection, regulatory compliance, and transaction monitoring. A Six Sigma certified professional, he holds an MBA from Osmania University and has extensive experience in AML, KYC, and client onboarding for commercial banking.

He has a keen professional interest in the technology and consulting sectors, following major firms like IBM and Deloitte. Rakesh is a certified Agile Expert, indicating a focus on efficiency and modern workflow methodologies in his professional approach, and is actively seeking new career challenges.

Unique fact: He received direct client recognition for his work from Marks & Spencers Bank in Manchester.

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Experience
10 Years
Current Role
Assistant Manager
Job Level
Middle
Location
Hyderabad, Telangana, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Rakesh cares about

Financial Crime Compliance
His entire 9+ year career is centered around AML, KYC, CDD, and transaction monitoring to combat financial crime.
Regulatory Risk
Specializes in regulatory compliance, risk assessment, and remediation for major financial institutions like HSBC and TCS.
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Career

Work history

9-2022
Assistant Manager
Tata Consultancy Services
8-2020 - 9-2022
Senior Compliance Officer
Intertrust Group
4-2016 - 11-2018
Senior Analyst
HSBC
3-2014
Accounts Payable Analyst
Genpact
In the press

Media appearances

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Education
2011 - 2013
Master of Business Administration - MBA
Osmania University
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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