Divyanshu Tiwari
@divyanshutiwari
AML & Compliance Data Research Consultant driving data-driven compliance and AML controls.
IndiaWhat I'm looking for
I am an AML & Compliance Data Research Consultant with hands-on experience delivering data-driven compliance solutions for banking and fintech. I have a proven track record optimizing transaction monitoring rule-sets, preparing SMRs/SARs, and conducting Enhanced Due Diligence on high-risk entities.
I collaborate closely with Risk, Product, Legal, and Compliance teams to translate regulatory requirements into scalable AML/CTF controls and have standardized watchlist and sanctions data for integration into compliance platforms. I also apply Agile methodologies to improve team workflows and product outcomes while supporting audits and documenting AML policies and SOPs.
Technically, I deliver actionable insights and dashboards using Excel and Power BI, perform UI testing on AML tools, manage client issues via JIRA, and have researched and validated large PEP and watchlist datasets across multiple jurisdictions to strengthen client KYC/CDD programs.
Experience
Work history, roles, and key accomplishments
Data Research Consultant
Solytics Partners
Mar 2025 - Sep 2025 (6 months)
Delivered AML/CTF compliance solutions including transaction monitoring optimization and SMR filings, validated 1000+ PEP records and reduced false positives across monitoring rulesets. Applied Agile practices to drive timely delivery, supported audits, and produced Power BI dashboards for actionable insights.
Analyst Intern
Sylis Technologies
Oct 2024 - Dec 2024 (2 months)
Conducted RFM analysis and automated data extraction for 120+ government contracts, improving inventory turnover by 20% and designing Power BI dashboards that cut procurement cycle time by 25%.
Market Research Intern
Allied Analytics
Apr 2024 - Jun 2024 (2 months)
Generated 1,000 leads and converted 350 clients by optimizing CRM workflows; led primary research for cross-border payments and automated real-time survey analytics increasing response rate by 40%.
Data Analyst
Code Aspire
Aug 2022 - Jan 2023 (5 months)
Supported risk typology profiling and secondary research to flag ML/TF threats, and coordinated remediation tracking and documentation for escalated compliance issues.
Education
Degrees, certifications, and relevant coursework
SDSOIL School of Business Design
Post Graduate Diploma in Management, Analytics and Marketing
2023 -
Grade: 60%
Activities and societies: GTM strategy project for Nestlé ‘Pancook’; Digital payments survey and report; Toastmasters leadership
PGDM in Analytics and Marketing focusing on analytics-driven marketing strategies and product insights.
CUChhatrapati Shahu Ji Maharaj University
Master of Commerce, Commerce
2020 - 2022
Grade: 73%
Activities and societies: Member of Red Cross Society and National Service Scheme
Master of Commerce program emphasizing finance and commerce subjects with high academic performance.
CUChhatrapati Shahu Ji Maharaj University
Bachelor of Commerce, Commerce
2016 - 2019
Grade: 52%
Activities and societies: Toastmasters participation
Bachelor of Commerce covering core commerce topics and foundational business principles.
St. Lawrence Senior Secondary School
Class XII, Senior Secondary
2015 - 2016
Grade: 87%
Class XII senior secondary education completed with a focus on higher secondary curriculum.
K.A. Educational Society
Class X, Secondary
2013 - 2014
Grade: 76%
Class X secondary education completed following the standard secondary school curriculum.
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
Interested in hiring Divyanshu?
You can contact Divyanshu and 90k+ other talented remote workers on Himalayas.
Message DivyanshuFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
