Tanvi Mahajan

Financial Associate at Apex Fund Services LLP

Role: Senior Financial Associate at Apex Group Ltd
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Tanvi Mahajan

I am an AML professional with 4 years of experience in Transaction Monitoring, Customer Onboarding and Periodic Reviews, supporting UK and USA based clients. I have hands on experience in reviewing customer profiles, analyzing transactions, and identifying potential financial crime risks.

Experience

Senior Financial Associate
Apex Group Ltd
Jan 2026 — Present · Hyderabad, IN

Education

MES Garware College of Commerce (Autonomous)
Bachelor of Business Administration - BBA, Finance, General
2017 — 2020
Bharati Vidyapeeth
Master of Business Administration - MBA, Finance, General
2020 — 2022

Contact information

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Work email
•••••@apexgroup.com
Personal email
•••••@•••••.com
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Current company

Apex Group Ltd

Financial Services · 13K employees · Founded 2003 · Bermuda

Apex Group Ltd is a global financial services provider founded in Bermuda in 2003. The company specializes in asset servicing across the entire value chain, employing over 13,000 people in more than 100 offices across 52 countries. Apex Group manages over $3.5 trillion in assets and supports a diverse clientele, including asset managers, financial institutions, and family offices. Apex offers a comprehensive range of services, including capital raising, fund administration, market access, and digital asset solutions. The company emphasizes innovative technology and a unified platform to enhance service delivery and adapt to evolving regulatory environments. Key initiatives include the launch of ESG offerings, digital banking, and the Apex Foundation, which focuses on charitable efforts. Apex Group is committed to leveraging fintech tools to drive digital disruption in fund and asset servicing.

apexgroup.com

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About Tanvi Mahajan

Experience

Senior Financial Associate

Education

MES Garware College of Commerce (Autonomous)

Bharati Vidyapeeth

Find verified contacts for anyone on LinkedIn