Dhanpalsinh Solanki
ID: CCE692940
Dhanpalsinh Solanki
ID: CCE692940
- Senior associate, TCS
- Gujarat, India
Dhanpalsinh Solanki
ID: CCE692940
- Senior associate, TCS

About Dhanpalsinh Solanki
Analytical and detail-oriented Fraud & Compliance Specialist with 7+ years of experience in investigations, fraud detection, regulatory compliance, and risk mitigation across banking and insurance domains. Proven expertise in conducting end-to-end investigations, preparing regulatory-grade documentation, analyzing transactional patterns, and ensuring adherence to BSA/AML standards. Adept at collaborating with risk teams, front-line units, and cross-functional stakeholders to resolve cases, identify control gaps, and support compliance objectives. Seeking to leverage investigative experience and strong analytical skills in an AML Investigations / SAR role.
Employment History
TCSInvite company
30th Oct 2018 to Present
Verification Pending
Education
Master of Business Administration (MBA) – Marketing
Marwadi College, Rajkot, Gujarat
1st Jan 2016 to 1st Jan 2018 (Expected)
Bachelor of Commerce (B.Com) – Accounting
Smt. J J Kundaliya College, Rajkot, Gujarat
1st Jan 2013 to 1st Jan 2016 (Expected)
Expertise
Fraud Investigations
5/5
Transaction Monitoring
5/5
Suspicious Activity Identification
5/5
AML & Investigations
5/5
Time Management
0/5
Written communication
0/5
Stakeholder Management
0/5
attention to detail
0/5
Problem-Solving
0/5
Analytical Thinking
0/5
CRM Platforms
0/5
Claims Adjudication Systems
0/5
power bi
0/5
Dashboards)
0/5
MS Excel (Pivot Tables
0/5
Risk Assessment & Escalation
0/5
SAR Narrative Preparation (Exposure)
0/5
Case Closure & Quality Metrics
0/5
UCC)
0/5
Reg E
0/5
Regulatory Compliance (BSA/AML
0/5
