Ajay Tiwari Email

Associate Director, AML, CDD (Financial Crime) @ EY

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Ajay Tiwari's Location

United Kingdom

Ajay Tiwari's Work

Associate Director, AML, CDD (Financial Crime) @ EY
Deputy MLRO, Financial Crime, AML @ Grant Thornton UK LLP
Client Take on Manager (CDD) @ Grant Thornton UK LLP

AML Specialist @ Capital One bank
Fraud Compliance Analyst @ Capital One
AML Investigator @ Capital One

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Ajay Tiwari's Education

(Project Management)
2015 - 2015
Institute of Risk Management (IRM)
(Management)
2015 - 2015
University of Leeds
(Law)
2004

Ajay Tiwari's Skills

Suspicious Activity Reporting
Banking
Anti Money Laundering

Credit Cards
People Management
Client on Boarding
Compliance Monitoring
Financial Risk
Finance
OFAC

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Ajay Tiwari's Summary

Ajay Tiwari, based in United Kingdom, is currently a Associate Director, AML, CDD (Financial Crime) at EY, bringing experience from previous roles at Grant Thornton UK LLP, Capital One bank and Capital One. Ajay Tiwari holds a 2015 - 2015 . With a robust skill set that includes Suspicious Activity Reporting, Banking, Anti Money Laundering, Credit Cards, People Management and more, Ajay Tiwari contributes valuable insights to the industry. Ajay Tiwari has 2 emails on RocketReach.

Ajay Tiwari Email Address

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