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Tanish Dhiman

|Enhanced Due Diligence | PEP EDD |Transaction Monitoring| Sanctions screening| Fraud | Compliance | Reporting IIBF&CAMI Certified

Noida

3+ years of work experience

Capgemini
Mar 20251 yr 6 mosPresent

Noida, Uttar Pradesh, India

Paytm Payments Bank
Feb 20231 yr 7 mosAug 2024

Noida, Uttar Pradesh, India

Tanish’s AI Stack

claude
claude
gemini
gemini
meta
meta
metaai
metaai
ChatGPT
ChatGPT
Microsoft Copilot
Microsoft Copilot

Education

Himachal Pradesh Technical University (HPTU)

Bachelor's degree

Himachal Pradesh Technical University (HPTU)

20174 yrs2021

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Headline

|Enhanced Due Diligence | PEP EDD |Transaction Monitoring| Sanctions screening| Fraud | Compliance | Reporting IIBF&CAMI Certified

Location

Noida

AI stack

claude

gemini

meta

metaai

ChatGPT

Microsoft Copilot

Work experience

Business Analyst -Financial crimes complaince at Capgemini, Mar 2025 - Present · 1 yr 6 mos, Noida, Uttar Pradesh, India

Associate at Paytm Payments Bank, Feb 2023 - Aug 2024 · 1 yr 7 mos, Noida, Uttar Pradesh, India

Education

Bachelor's degree, Himachal Pradesh Technical University (HPTU)

Tanish Dhiman - Business Analyst -Financial crimes complaince in Noida | Tal