Shomya Tiwari

Shomya Tiwari is a dedicated finance professional specializing in financial crime compliance and risk management. Currently a Financial Investigator at Revolut, Shomya possesses expertise in preparing Suspicious Activity Reports across multiple regulatory jurisdictions, conducting comprehensive investigations, and ensuring adherence to compliance frameworks. Prior to Revolut, Shomya served as a Senior Associate at Concentrix and has held various roles in marketing and customer service, including significant experience at Mastercard as a Fin-Crime Specialist. Shomya earned a Bachelor of Science in Mathematics from Mahatma Gandhi University and continues to promote operational excellence and mentorship within teams.