Vivek Tiwari

New delhi

A maths graduate having more than 9 years of experience in multiple financial institutions including leading indian private bank, MNC and KPO's. My skillset includes, fraud analysis, AML-KYC, Transaction monitoring, Enhance due diligence and credit underwriting. Currently working with ICICI Bank as a process and compliance manager

Certified in: Certified AML-KYC Compliance Officer ,

Education

Experience

Total Experience: 0 (years)

Salary

Current CTC: 0 lac 0 thousand annually
Expecting CTC: 0 lac 0 thousand annually
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