With over 5 years of compliance experience in the financial and logistics sectors, I have developed and implemented robust compliance frameworks to ensure adherence to industry standards and legal requirements. I have a Master of Laws degree from Bharati Vidyapeeth, with a focus on constitution and administrative law. I am also certified in KYC, Data Governance, and GDPR Compliance. I have enhanced operational efficiency and fostered a culture of compliance within dynamic environments. I have strong analytical skills, compliance management skills, and knowledge of AML/KYC, audits, and SQL. I am passionate about delivering quality and value to my clients and stakeholders.
Details
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- Fullname
- Ayushi Tiwari
- Country
- Netherlands
- Level
- Level 1
- Member since
- July 26, 2024
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-
English
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