Priyal Tiwari

I'm currently supporting Saxo Group India with end-to-end client onboarding, enhanced due diligence, sanctions screening, and adverse media reviews across multiple jurisdictions.

I investigate suspicious activity with Fraud, Compliance, Operations, and Risk teams, including cryptocurrency-related reviews aligned with MiCA guidelines. I also build AI tools that resolve operational breaks while following regional policies and work instructions.

At Barclays, I performed CDD and EDD for individuals, entities, investment funds, and public and private companies. I researched high-risk clients, handled PEP and sanctions alerts, supported AML investigations, validated tax forms, and developed AI agents and prompts for regulatory research and due diligence.

Earlier at IDFC FIRST BANK, I managed middle-office and regulatory support processes and performed end-to-end KYC for institutional clients. I enjoy improving controls, maintaining clear process documentation, and training analysts on KYC, AML, financial crime, and compliance practices.