Amit Tawade
Director, Global Compliance Screening & Workflow Delivery | AML, Sanctions, Workflow Management Expert | Banking Operations & Program Leadership
- Role
- Director - Program & Project Management at LTIMindtree
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Amit Tawade
I am a Global Transformation and Delivery Leader with 21+ years of experience driving…
Experience
Director - Program & Project Management
Oct 2024 — Present · Pune, IN
Director – Compliance Screening & Workflow Delivery-Responsibilities- Lead global delivery of compliance screening functionality, including watchlist, name screening, risk scoring, alert generation, enrichment, and disposition workflows- Ensure audit readiness and complete regulatory compliance via robust operational reporting dashboards- Manage data pipelines from multiple aggregators, standardizing and updating risk data for accurate screening and scoring- Collaborate with product, compliance, and engineering teams to optimize performance and reduce alert processing times by X%- Drive a transformation initiative that improved throughput/efficiency by 10%, reduced false positives by 20% and enhanced audit transparency.
Education
Institute of Cost Accountants of India
CWA, Costing
The Institute of Chartered Accountants of India
CA, Accounts, Finance & Audits
1999 — 2004
Shivaji University
B. Com, Accountancy
1994 — 1999
Skills
- Agile Methodologies
- Data Analytics
- Etl
- Enterprise Software
- Business Intelligence
- Enterprise Resource Planning (Erp)
- Tm1
- Ibm Cognos Enterprise Planning
- Machine Learning
- Erp
- Onsite Coordination
- Bpo
- Analytics
- Forecasting
- Performance Management
- Crm
- Statistical Data Analysis
- Leadership
- Qlik Sense
- Sap
- R
- Olap
- Requirements Gathering
- Predictive Analytics
- Financial Reporting
- Financial Modeling
- Business Intelligence Tools
- Business Process
- Qlikview
- Requirements Analysis
- Ibm Cognos Tm1
- Consulting
- Onsite-Offshore Delivery Model
- Project Planning
- Cognos
- Dashboard
- Agile Project Management
- Sdlc
- Ibm Cognos Controller
- Solution Architecture
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