Saurabh Tiwari
KYC Analyst @concentrix || Ex- Sopra Steria India
- Role
- Kyc Analyst (Sr Representative) at Concentrix
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Saurabh Tiwari
Results-driven Fincrime Analyst with over 3 years of experience in Banking, Financial…
Experience
Kyc Analyst (Sr Representative)
Jul 2025 — Present · Gurugram, IN
Ensuring compliance with regulatory requirements by verifying the identity of clients end to end and assessing potential risks associated with them.
Education
GL Bajaj Institute of Technology and Management
Master of Business Administration - MBA, Marketing & Operation
2020 — 2022
Central Board of Secondary Education
Highschool & intermediate
Swami Vivekanand Subharti University (SVSU), Meerut
Master of Business Administration - MBA, Finance
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