Gopal Tiwari profile photo 1 on Tal

Gopal Tiwari

Accounting and finance

Mumbai

1+ year of work experience

eClerx
Sep 202510 mosPresent

Navi Mumbai

Committed AML/KYC professional with hands-on experience in CDD, EDD, Periodic Review, and client risk assessments. Skilled in analyzing diverse entity types, conducting regulatory screenings, and ensuring compliance with KYC/AML standards. Proactive, detail-oriented, and eager to contribute to a dynamic team while continuing to grow in the compliance domain.

Education

Ramniranjan Jhunjhunwala College (Autonomous)

Bachelor's degree, Accounting and Finance

Ramniranjan Jhunjhunwala College (Autonomous)

20223 yrs2025

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Headline

Accounting and finance

About

Recent BAF graduate with a strong interest in accounting and finance Eager to apply my knowledge, learn from real-world experiences, and grow in the finance industry. Open to entry-level roles and opportunities to upskill.

Location

Mumbai

Work experience

Financial Analyst at eClerx, Sep 2025 - Present · 10 mos, Navi Mumbai, Committed AML/KYC professional with hands-on experience in CDD, EDD, Periodic Review, and client risk assessments. Skilled in analyzing diverse entity types, conducting regulatory screenings, and ensuring compliance with KYC/AML standards. Proactive, detail-oriented, and eager to contribute to a dynamic team while continuing to grow in the compliance domain.

Education

Bachelor's degree, Accounting and Finance, Ramniranjan Jhunjhunwala College (Autonomous)