Jaikishan Tiwari
Team Lead @John Deere
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WORK HISTORY
Team Lead @John Deere
Pune, IN
EDUCATION
DY Patil University
Master of Business Administration - MBA
Bharati Vidyapeeth
Bachelor of Commerce - BCom
ABOUT JAIKISHAN TIWARI
Fraud Investigation Lead specializing in risk management, regulatory compliance, and process automation. Proven track record in leading cross-functional teams, driving analytics-based fraud detection, and implementing automation tools that save 400+ hours annually. Experienced in AML, SAR, and CTR reporting, delivering actionable insights to senior management, and fostering a culture of accountability and continuous improvement. Certified in Regulatory Compliance, Project Management, and Cybersecurity. Passionate about leveraging data and technology to strengthen organizational risk and compliance frameworks.
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