Shambhu Tiwari
@shambhutiwari
Senior Financial Crime Analyst specializing in AML, KYC, and investigations.
What I'm looking for
I am a results-driven Senior Financial Crime Analyst with over five years of progressive experience in AML/KYC compliance, transaction monitoring, and regulatory risk management across fintech and traditional banking environments. I have a proven record of improving investigation accuracy by 89%, achieving 100% regulatory audit acceptance, and enhancing compliance outcomes by 30% through implementation of risk controls, automation, and data-driven dashboards.
I lead and mentor cross-functional teams, manage complex FIU investigations including SAR/STR reporting and sanctions screening, and partner with Legal, Risk, and law enforcement to resolve escalations. I prioritize process excellence, building playbooks and training programs that scale capabilities while leveraging tools such as Power BI, Salesforce, and automation to improve decision-making and reduce false positives.
Experience
Work history, roles, and key accomplishments
Senior Financial Crime Analyst
Tide India
Jun 2025 - Present (4 months)
Led cross-functional teams to implement financial risk controls and process automation, improving regulatory compliance and audit outcomes by 30% and delivering real-time risk dashboards for senior management.
Senior Financial Crime Analyst
Revolut India
Dec 2023 - May 2025 (1 year 5 months)
Led and mentored FinCrime analysts on high-priority investigations, improving investigation accuracy by 89% and achieving 100% acceptance in audits through end-to-end FIU case management and cross-functional coordination.
Led a team conducting complex due diligence and source-of-funds reviews, streamlined workflows and playbooks, and leveraged automation to improve investigation efficiency and escalation handling.
Business Operations Executive
Peter & Brown Laboratory
Apr 2020 - Jul 2022 (2 years 3 months)
Managed end-to-end sales and financial operations, driving revenue growth via client relationships and optimizing budgeting, invoicing, and cash-flow reporting to support executive decision-making.
Education
Degrees, certifications, and relevant coursework
Ranchi University
Bachelor of Commerce, Accounts
Completed a Bachelor of Commerce with focus on accounting principles and financial reporting.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
Interested in hiring Shambhu?
You can contact Shambhu and 90k+ other talented remote workers on Himalayas.
Message ShambhuFind 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!
