Manas Tiwari

AI Researcher

Noida, Uttar Pradesh, India1 yr 9 mos experience

AI EnabledAI ML Practitioner

Key Highlights

Designed AI systems for financial crime detection.
Achieved 96x speedup in data processing.
Developed solutions for real-time computer vision applications.

Stackforce AI infers this person is a Fintech professional specializing in AI and Machine Learning for financial compliance.

Contact

Skills

Core Skills

Machine LearningData AnalysisRisk ConsultingComputer Vision

Other Skills

Python (Programming Language)SQLTrinoPandasSupersetTrinoDB-PythonRSA ArcherAutomationAgentic AI DevelopmentWeb DevelopmentFront-End DevelopmentAndroid DevelopmentInformation TechnologyLeadershipTeam Leadership

About

AI/ML Engineer building production AI systems for financial crime detection and compliance automation at scale. 2+ years of experience spanning AML anomaly detection, computer vision, and data pipeline engineering, with a track record of replacing manual workflows with automated systems at Paytm.

Experience

1 yr 9 mos

Total Experience

1 yr 9 mos

Average Tenure

1 yr 9 mos

Current Experience

Paytm

2 roles

Artificial Intelligence Engineer

Promoted

Nov 2025 – Present · 6 mos · On-site

Designed and deployed an end-to-end AI-driven anomaly detection system for Anti-Money Laundering (AML),
processing 10k+ cases/day, transitioning the pilot from POC to scaled production serving 3Cr+ offline merchants
within the system.
Built automated reconciliation and data extraction pipelines using Python, Trino, Pandas and custom APIs,
reducing manual processing time from 3 working days to ∼15 minutes - a 96x speedup.
Reverse-engineered and maintained custom APIs for fraud alert enrichment and regulatory compliance workflows,
serving 5+ teams of analysts across the escalation ladder.
Built monitoring dashboards using SQL, Superset and TrinoDB-Python connectivity, tracking key fraud/AML
metrics, enabling the analyst teams to identify and recover from pipeline failures 90% faster.

Machine LearningPython (Programming Language)

Data Analyst - AML

Aug 2024 – Nov 2025 · 1 yr 3 mos · On-site

Worked on analytics solutions geared towards analyzing, detecting and solving money
laundering and financial crime cases.
Followed a rigorous AML-driven process to perform a deeper analysis of financial crime and money laundering cases.

Data AnalysisSQL

Crowe horwath it services llp

Risk Consulting Intern

Jan 2024 – Jun 2024 · 5 mos · Noida, Uttar Pradesh, India · On-site

Trained and Worked on GRC Tech Solutions for FS Clients, utilising RSA Archer.
Worked as a part of the FS(Financial Services) GRC(Governance, Risk, and Compliance) Tech Team, using the RSA Archer Enterprise IRM Solution.
Provided RSA Archer based GRC services to notable FS clients based in the USA, like Comerica Bank, Enterprise Bank and Compeer Financial.

RSA ArcherRisk Consulting

Invariance automation pvt ltd

Machine Learning Intern

May 2023 – Aug 2023 · 3 mos · Kanpur, Uttar Pradesh, India · Hybrid

Developed a highly efficient, end-to-end Computer Vision-driven solution for fault detection in electronic
components soldered within printed circuit boards.
Developed fully-automated software solution for CNC Machines that scans circuit boards for faulty solder joints and components, using a custom trained model.

Python (Programming Language)Machine Learning

Nvidia

Machine Learning Trainee

Nov 2022 – May 2023 · 6 mos · Noida, Uttar Pradesh, India · On-site

Trained, worked and performed research on Computer Vision utilizing the NVIDIA DGX A100 Supercomputer.
Worked on multiple real-life projects such as PPE-kit Violation Detection, MultiFace Recognition System, Mask Detection, CCTV Footage Condensation etc.
Developed, optimized and fine-tuned machine learning models for multiple real-time applications with regards to classification, detection and monitoring.

Computer VisionMachine Learning