Shweta Tyagi

Shweta Tyagi is a seasoned AML/KYC and Due Diligence professional with over 7.5 years of experience in regulatory compliance, financial crime risk mitigation, and client onboarding across retail, corporate, and high-net-worth segments. Currently serving as a Senior Manager at Kotak Mahindra Bank, she has demonstrated expertise in enhanced due diligence (EDD), transaction monitoring, and sanctions/PEP screening using tools like WorldCheck, LexisNexis, and Finacle. Her career reflects a strong command over RBI, FATF, and OFAC guidelines, with a proven track record of reducing onboarding time, resolving AML cases, and training junior analysts. Shweta holds an MBA in Finance and is certified in NISM Depository Operations and IRDA Insurance, showcasing her commitment to continuous learning and regulatory excellence.

Shweta Tyagi is a seasoned AML/KYC and Due Diligence professional with over 7.5 years of experience in regulatory compliance, financial crime risk mitigation, and client onboarding across retail, corporate, and high-net-worth segments. Currently serving as a Senior Manager at Kotak Mahindra Bank, she has demonstrated expertise in enhanced due diligence (EDD), transaction monitoring, and sanctions/PEP screening using tools like WorldCheck, LexisNexis, and Finacle. Her career reflects a strong command over RBI, FATF, and OFAC guidelines, with a proven track record of reducing onboarding time, resolving AML cases, and training junior analysts. Shweta holds an MBA in Finance and is certified in NISM Depository Operations and IRDA Insurance, showcasing her commitment to continuous learning and regulatory excellence.

POST GRADUATION DIPLOMA IN MANAGEMENT WITH 7.8 YEAR BANKING EXPERINCE