Linalee Ghogare

Linalee Ghogare currently serves as a Business Process Lead at Tata Consultancy Services since June 2023. Prior to this role, Linalee worked as an Onboarding and AML KYC Analyst at Piramal Capital & Housing Finance Limited from July 2022 to April 2024, focusing on onboarding new customers, periodic reviews of customer risk ratings, transaction monitoring, and filing suspicious transaction reports. Before that, Linalee was employed at ICICI Bank as a KYC Analyst from September 2020 to July 2022, conducting due diligence on onboarding international correspondent banking relationships and performing detailed analyses in accordance with regulatory AML-KYC policies. Linalee holds a Bachelor of Technology degree in Agricultural Engineering from Mahatma Phule Krishi Vidyapeeth, Rahuri, earned in July 2019.