Aditi Tiwari
About Aditi Tiwari
Aditi Tiwari is a Senior Analyst at KPMG India, specializing in AML/CFT Risk Investigation, Fraud Assessment, and Sanction Investigation. She has a background in data analysis and has previously worked as a Business Associate and Compliance Analyst.
Work at KPMG India
Aditi Tiwari currently serves as a Senior Analyst at KPMG India. She has been with the firm since 2022, following her previous roles within the company. Prior to her current position, she worked as a Business Associate from 2021 to 2022 and as a Data Analyst from 2019 to 2020. Her tenure at KPMG has provided her with extensive experience in various aspects of risk investigation and data analysis.
Experience in Compliance Analysis
Before joining KPMG, Aditi Tiwari worked as a Compliance Analyst at Quess Corp Limited from 2020 to 2021. In this role, she focused on compliance-related tasks, which contributed to her expertise in the field. Her experience in compliance analysis has been instrumental in her subsequent roles at KPMG, where she specializes in AML/CFT Risk Investigation and Fraud Assessment.
Education and Expertise
Aditi Tiwari holds a Bachelor of Technology (B.Tech.) degree in Computer Science from Amity University Gwalior, where she studied from 2013 to 2017. Her educational background has equipped her with a solid foundation in data analysis, which she has applied in her professional roles, particularly in her work at KPMG.
Background in Data Analysis
Aditi Tiwari has a background in data analysis, which she developed during her time at KPMG. Her role as a Data Analyst from 2019 to 2020 allowed her to enhance her analytical skills, contributing to her effectiveness in risk investigation and compliance analysis. This background supports her current responsibilities as a Senior Analyst.