Vishal Tanwar

Team Lead - AML & PA Alert Review (fincrime) at Tide

Vishal Tanwar has work experience in various roles and companies. From April 2021 to July 2023, they worked at Tide as a Senior Ongoing Monitoring Analyst - Fincrime Chargebacks and a Transaction Monitoring Analyst - FinCrime Chargebacks. Prior to that, from April 2021 to January 2023, they were a Payments Analyst at Tide. From June 2020 to April 2021, Vishal worked as an SDS Analyst at Amazon. Before that, they were a Product Analyst at Keka HR from 2019 to 2020.

Vishal Tanwar pursued their Bachelor's degree in Computer Engineering from Lovely Professional University. Vishal completed their education in this field from 2016 to 2020.

Links

Timeline

  • Team Lead - AML & PA Alert Review (fincrime)

    May 1, 2024 - present

  • Senior Ongoing Monitoring Analyst - Fincrime Chargebacks

    July, 2023

  • Transaction Monitoring Analyst Fincrime Chargebacks

    January, 2023

  • Payments Analyst

    April, 2021

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