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Bank of the Future

Beating the Sanctions Compliance Challenge: Five Best Practices for the Banking Industry

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Nikesh Mehta

Nikesh Mehta is part of the Business Operations unit at Tata Consultancy Services (TCS), and is the manager for the Funds Transfer unit. Nikesh has over six years of experience in the commercial banking payments and investigations domain. A certified IQMS auditor, he has been involved in the crucial Tier II migration of several projects, and has managed processes such as financial messaging, sanctions screening, and multi-currency investigations. Nikesh has an MBA degree from the ICFAI Business School, Hyderabad, India.