Rishab Tiwari
Client Onboarding | Quality Control | QA | AML | Know Your Customer (KYC) | Client outreach | CDD | EDD | Screening | PEP | Adverse Media |
- Role
- Compliance Associate at FalconX
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rishab Tiwari
Developed expertise in the firms AML/Customer identification Due Diligence policies & …
Experience
Compliance Associate
Jul 2024 — Present · Bengaluru, IN
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