Pallavi Tiwari is a seasoned Senior Business Analyst with extensive experience in financial crime, compliance, and regulatory analysis. Currently serving at Commonwealth Bank since January 2024, Pallavi previously held similar positions at Regional Investment Corporation and BT, focusing on financial crime and regulatory frameworks. With a robust background at Commonwealth Bank in AML programs and data remediation, Pallavi also contributed to Agile project methodology at BPAY and earlier roles at Commonwealth Bank. Prior experience includes business analysis positions at Westpac Group and Tata Consultancy Services, complemented by a Master's degree in Business Administration with a specialization in Finance from ICFAI Business School.
Sign up to view 0 direct reports
Get started
This person is not in any teams