Shivam Tanwar
KYC ANALYST
- Role
- Kyc Analyst at Concentrix
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
Experience
Kyc Analyst
Jul 2025 — Present · Gurugram, IN
AML (Anti-Money Laundering)CDD / EDD (Customer Due Diligence / Enhanced Due Diligence)Sanctions & PEP ScreeningRisk AssessmentClient OnboardingRegulatory ComplianceTransaction Monitoring
Education
Maharshi Dayanand University
Bachelor of Commerce - BCom
2016 — 2019
Army Public School (APS)
12th Commerce
2015 — 2016
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