---
title: "Tanish Dhiman - Business Analyst -Financial crimes complaince in Noida | Tal"
description: "Meet Tanish Dhiman, |Enhanced Due Diligence | PEP EDD |Transaction Monitoring| Sanctions screening| Fraud | Compliance | Reporting IIBF&CAMI Certified based in Noida. AI stack includes claude, gemini, and meta."
image: "https://tal.club/meet/tanish-dhiman/share-image"
---

# Tanish Dhiman on Tal

## 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 \(HPTU\)

[View the original profile](https://tal.club/meet/tanish-dhiman)

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