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Vinod Tiwari

Vinod Tiwari

Anti Money Laundering Analyst 13+ years Experience

Accounting / Finance

Mumbai, Maharashtra

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About Vinod Tiwari:

Dedicated and results-driven AML professional with over 13 years of extensive experience in the Broking, Investment and Corporate banking. Proven track record of implementing robust KYC processes, ensuring regulatory compliance, and optimizing customer onboarding. Seeking to leverage my expertise to drive operational excellence and risk mitigation in a leadership role.

Experience

Dedicated and results-driven AML professional with over 13 years of extensive experience in the Broking, Investment and Corporate banking. Proven track record of implementing robust KYC processes, ensuring regulatory compliance, and optimizing customer onboarding. Seeking to leverage my expertise to drive operational excellence and risk mitigation in a leadership role.

Education

Graduation from University of Mumbai in Bachelor of Commerce with Specialisation in Banking and Insurance, between June 2007 till May 2010

Post Graduate Diploma in Management from Welingkar Institute of Management and research

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