Gyan Prakash Tiwari
Team Leader @Bank of America
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2025 — Present
Team Leader @Bank of America
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EDUCATION
2016 — 2019
Mumbai University Mumbai
Finance, Accounting and Finance
ABOUT GYAN PRAKASH TIWARI
Serve as a subject matter expert on AML/KYCdocuments and processes.2. Understanding of Enhanced-Due Diligence and High-RiskTriggers to comprehensively identify and verify risk.3. Coordinate client due diligence, involving relevantMS stakeholders with KYC responsibilities.4 Discuss and escalate complex issues regardingclient types, structures, financial products, and AMLrisks with Compliance.
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