Shambhu Tiwari
@shambhutiwari
Senior Financial Crime Analyst specializing in AML, KYC, and investigations.
IndiaWhat 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 (1 year)
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
IndiaAuthorized to work in
Job categories
Skills
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