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Shambhu Tiwari

@shambhutiwari

Senior Financial Crime Analyst specializing in AML, KYC, and investigations.

India
Message

What I'm looking for

I seek a senior compliance role focused on AML/KYC investigations, process automation, and cross-functional leadership in a growth-oriented fintech or financial services team.

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

TI
Current

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.

Education

Degrees, certifications, and relevant coursework

Ranchi University logoRU

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

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Shambhu Tiwari - Senior Financial Crime Analyst - Tide India | Himalayas