ayushi-tiwari
ayushi-tiwari Compliance Specialist

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 Netherlands
Level
Level 1
Member since
July 26, 2024

Languages

List of languages I speak

  • English

    Fluent

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