Ashutosh Tiwari

Background

About Ashutosh Tiwari

A strategic and innovative professional with a proven ability to transform regulatory compliance and banking business objectives into impactful initiatives that enhance performance and operations. A dynamic leader who excels in tackling complex challenges through strategic thinking, strong prioritization, and analytical expertise. With over four years of hands-on experience managing teams of 50+ members, I bring operational excellence in strategy formulation, execution, and problem-solving. Adept at handling high-stakes engagements, I have a track record of navigating difficulties and driving successful outcomes. A seasoned Compliance and Financial Crime expert with a demonstrated history of developing and executing robust risk management strategies. Proficient in AML/KYC compliance, fraud detection and prevention, regulatory adherence, sanctions screening, and Customer/Client Due Diligence. Extensive experience in financial crime risk management, policy development, training, investigations, and due diligence. A dedicated professional committed to safeguarding organizations and banks from financial crimes. Experienced in designing architecture frameworks aligned with global strategies and IT assets. Skilled in managing BSA/AML/OFAC compliance systems for large financial institutions, with expertise in global implementations, model validation, data analytics, automation, and governance. Proficient in financial products (SWIFT, CHIPS, FedWires, ACH, FX, Securities, etc.) and sanctions screening tools (Lexis Nexis, Fircosoft, CGI Hot Scan). Adept in watchlist screening with Accuity, Dow Jones, KYC2020, Factiva, and World Check. Innovated rule methodologies to reduce false positives. Strong in SQL, data analysis, and enterprise migrations.