Anup Tiwari
@anuptiwari1
Finance and treasury professional at HCL Technologies managing cash operations, bank accounts, KYC reviews, and transaction monitoring.
IndiaWhat I'm looking for
At HCL Technologies, I manage bank account opening and closing, cash management, and KYC reviews, alongside transaction and fraud monitoring.
Previously at EXL Services Pvt. Ltd., I handled end-to-end treasury management, including cash forecasting, liquidity operations, and investment activity. I managed more than 500 bank accounts and supported daily banking relationships.
At EXL Services, I also contributed to process improvements and automation, including Excel and macro tools that reduced the time spent on budgeting and forecasting by 60%.
Earlier, as a Purchase accountant at RIL Pvt Ltd, I processed invoices and payments, managed vendors, and supported purchasing. I’m targeting Finance & Accounting assignments with an organization of repute.
Experience
Work history, roles, and key accomplishments
Oversee bank account management, cash management, KYC review, and AML validation. Manage treasury operations and ensure compliance with OFAC and fraud monitoring.
Managed end-to-end treasury operations including cash management, bank relationships, and investment strategies. Led a team and implemented process improvements and automation.
Purchase Accountant (AP)
RIL Pvt. Ltd.
Oct 2009 - Jul 2014 (4 years 9 months)
Processed payments, managed vendor relationships, and handled procurement activities including RFI/RFP/RFQ processes. Ensured timely invoice processing and maintained liquidity.
Education
Degrees, certifications, and relevant coursework
CSJM University
M.Com, Finance
Pursued a Master of Commerce with a focus on Finance.
CSJM University
B.Com, Commerce
Completed a Bachelor of Commerce degree.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
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