Ankit Tiwari
Risk Analyst-II @MobiKwik l Ex- Balance Hero l SQL l Credit Risk l Aml l Fraud l Transaction monitoring
- Role
- Risk Analyst- Ii at MobiKwik
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ankit Tiwari
Credit Risk & AML Analyst with experience in SME and personal loan underwriting, specializing in credit assessment using bank statements, GST, and bureau data. Skilled in SQL and Excel, with strong knowledge of FOIR, DSCR, ICR, and liquidity ratios. Experienced in AML checks, fraud risk identification, and making risk-based decisions while ensuring portfolio quality and compliance.
Experience
Risk Analyst- Ii
Apr 2025 — Present · Gurugram, IN
CAM preparation support for PL & Unsecured Business Loans including WC requirements• Conducted CIBIL review and repayment behavior assessment for SME applicants.• Supported CAM inputs for WC-based merchant credit requirements.• Flagged inconsistencies & performed public domain verification of business activity.• Ensured TAT compliance and resolved document gaps to avoid disbursal delays.• Contributed to remediation & re-KYC initiatives improving portfolio hygiene.• Prepared workflow reports using Advanced Excel, Google Sheets and basic SQL.
Education
Ajaj Hussain Memorial Inter Collge Gonda
12 th From CBSE Board , PCMB
JainUniversity
Master of Computer Applications - MCA, Computer Science
R P S Memorial Inter College Gonda
10 th from CBSE Board
Dr. Ram Manohar Lohia Awadh University, Faizabad
B.Com, Financial Risk Management
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