---
title: "Abhay Tiwari - Senior Associate in Noida | Tal"
description: "Meet Abhay Tiwari, Transaction Monitoring | Fraud Analyst | Report Creation | Ex- Operation Assistant based in Noida."
image: "https://tal.club/meet/abhay-tiwari-1/share-image"
---

# Abhay Tiwari on Tal

## Headline

Transaction Monitoring \| Fraud Analyst \| Report Creation \| Ex\- Operation Assistant

## About

With a solid foundation in accounting and finance from the University of Lucknow, complemented by my role as an Operation Assistant at Jstclick, I've honed my expertise in industry research, investment banking, and financial analysis\. My certifications from the CFI in corporate finance, Excel fundamentals, and financial models have empowered me to deliver detailed and accurate insights\. Our team's efforts in financial operations have been strengthened by my analytical skills and my dedication to continuous learning in the dynamic field of finance\.

## Location

Noida

## Work experience

Senior Associate at GENPACT, Nov 2024 \- Present · 1 yr 7 mos, Noida, Uttar Pradesh, India, A Subject Matter Expert of leading ITES organisations to support AML/KYC with transaction monitoring/PEP/CTF/CRA/ ODD/CDD/SDD/CLIENT ONBOARDING/ Screening/IFTI & RTGS activities of leading banks like Canada, United States\.

Operation assistant at Jstclick, Oct 2018 \- Sep 2021 · 3 yrs, Basti, Uttar Pradesh, India

## Education

Master of Business Administration \- MBA, Accounting and Finance, University of lucknow

Bachelor of Commerce \- BCom, University of lucknow

[View the original profile](https://tal.club/meet/abhay-tiwari-1)

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