Tapeshwar Tiwari

Business Analyst

Ghaziabad, Uttar Pradesh, India4 yrs 4 mos experience
Most Likely To Switch

Key Highlights

  • Strong analytical skills in financial analysis and transaction monitoring.
  • Experience in anti-money laundering and government filings.
  • Leadership experience in strategic initiatives and financial technology.
Stackforce AI infers this person is a Financial Analyst with expertise in compliance and technology-driven financial solutions.

Contact

LinkedIn

Skills

Other Skills

Analytical SkillsAnti-Money LaunderingFinancial AnalysisFinancial TechnologyGovernment FilingsInternet of Things (IoT)LeadershipMicrosoft OfficeStrategic InitiativesTransaction Monitoring

Experience

Nab

Analyst

Feb 2025 – Present · 1 yr 1 mo · Gurugram, Haryana, India

Macquarie group

Associate

May 2023 – Feb 2025 · 1 yr 9 mos · Gurugram, Haryana, India · Hybrid

Aml rightsource

Associate Analyst 2

Jun 2022 – Nov 2022 · 5 mos · Noida, Uttar Pradesh, India

Better

Analyst

Sep 2021 – Mar 2022 · 6 mos · Remote

Xl dynamics india pvt. ltd.

Associate Analyst

Aug 2020 – Mar 2021 · 7 mos · Noida, Uttar Pradesh, India

Education

Dr. A.P.J. Abdul Kalam Technical University

Bachelor of Technology - BTech — Civil Engineering

Jun 2012 – Jul 2016

Integral University, Lucknow, Uttar Pradesh

Master's degree — Computer Science

Jan 2017 – Jan 2018

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