Arvind Tiwari

Arvind Tiwari is a seasoned financial professional with extensive experience in the banking sector, currently serving as a Senior Manager and Financial Crime Analyst at YES BANK since March 2019. Tiwari plays a crucial role in analyzing and monitoring fraud alerts, focusing on the liability business, while ensuring compliance with organizational guidelines and regulatory bodies such as RBI and FIU-IND. Prior to YES BANK, Tiwari held various managerial positions at Jana Small Finance Bank, overseeing operations, compliance, and transaction audits from February 2017 to March 2019. Tiwari's career began at Axis Bank in August 2013, where responsibilities included customer service, compliance awareness, and security management. Educational qualifications include a Post Graduate Diploma in Banking Services from Amity Global Business School and a B.Tech in Computer Science from Netaji Subhash Engineering College.