Kirti Tanwar

Detail-oriented and results-driven KYC, AML, and Fraud Risk Professional with over 4 years of experience in financial crime compliance, customer due diligence, and risk assessment across global processes. Proven expertise in conducting KYC/CDD/EDD reviews, transaction monitoring, sanctions screening, and suspicious activity investigations in compliance with RBI, FATCA, BSA, FINTRAC, and global AML regulations. Experienced in handling high-risk client onboarding, reviewing complex financial and transactional data, and preparing SAR documentation while maintaining strict adherence to internal policies and regulatory standards. Demonstrated ability to work with international clients, banks, and stakeholders, including coordination with global payment networks and financial institutions. Known for strong analytical skills, attention to detail, and the ability to manage multiple cases under pressure while meeting SLAs. Adept at collaborating with cross-functional teams, supporting audits, and mitigating fraud and money laundering risks to protect organizational integrity.