Shreyansh Tiwari
Senior AML & Financial Crime Analyst | CDD • EDD • Sanctions Screening | World-Check & LexisNexis | FATF & OFAC | Credit Risk Operations | PGDM | Finance|
- Role
- Senior Financial Analyst at eClerx
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Shreyansh Tiwari
Performing end-to-end KYC onboarding & refresh for Corporates, Fls, Trusts, and NGOs in line with FATF & OFAC regulations.Experienced in conducting CDD and EDD reviews, developing client risk profiles, and performing sanctions, PEP, and adverse media screening using World-Check and LexisNexis in line with FATF and OFAC regulations.
Experience
Senior Financial Analyst
Feb 2025 — Present · Pune, IN
Performed end-to-end KYC onboarding and periodic refresh for corporates, financial institutions, trusts, and NGOs in line with FATF and OFAC regulations.Conducted detailed CDD and EDD reviews, including client risk assessment and risk rating for high-risk and complex entities.Executed sanctions, PEP, and adverse media screening using World-Check and LexisNexis, effectively identifying and mitigating financial crime risks.Analyzed and resolved alerts by eliminating false positives while ensuring regulatory accuracy and audit readiness.Supported global banking clients in meeting regulatory expectations and strengthening AML and financial crime compliance frameworks.
Education
Shri Ram Institute of Technology
B.Tech, Civil Engineering
Dr. D. Y. Patil B-School, Pune
PGDM, Finance, General
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