Ashima Tiwary
CLIENT ONBOARDING PERIODIC REVIEW,AML/KYC ENHANCED DUE DILIGENCE,CUSTOMER DUE DILIGIENCE,KYC,AML, TRANSACTION MONITORING,DEALING HEDGE FUNDS, Transfer Agency
- Role
- Associate at Apex Group Ltd
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Ashima Tiwary
Hi,folks am working as a kyc analyst for a rolling review team for a client golman sachs.
Experience
Associate
Sep 2024 — Present · IN
aml kyc transfer agency, remediation of cases working on different investors of private equity funds,dealing in trades booking generating reports for hedge funds,tools paxus, calastone for guernsey jurisdiction.
Education
ITM Group of Institutions
Bachelor of Commerce - BCom, Business/Commerce, General
2018 — 2021
Manipal Institute of Management, MAHE, Manipal
Postgraduate Degree, banking
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