Charchika Tiwari
Financial Crime Compliance Analyst @AML RightSource
Kanpur, UP, IN
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MOBILE NUMBERS
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WORK HISTORY
Feb 2026 — Present
Financial Crime Compliance Analyst @AML RightSource
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Noida, IN
EDUCATION
N/A
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Commerce - BCom
ABOUT CHARCHIKA TIWARI
Financial Crime Compliance Analyst (International) | Transaction Monitoring | KYC | SAR (Suspicious Activity Reportings) | CDD | EDD | Anti-Money Laundering (AML) | MBA in Finance and Marketing
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