Rahul R Tiwari

Rahul r tiwari

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location of Rahul R TiwariMathura, Uttar Pradesh, India
Followers of Rahul R Tiwari940 followers
  • Timeline

  • About me

    Immediate joiner | ex-Citi | ex-axisbank | #kyc #screening #retailoperation #AML #Fraud #clientonboarding

  • Education

    • Lovely professional university

      2017 - 2020
      Bachelor of computer applications
    • Lovely professional university

      2020 - 2022
      Master of business administration - mba operation management
  • Experience

    • E-orangie services

      Jan 2022 - May 2022
      Ecommerce trainee

      -Created and managed content for the product (A+) that was put on Amazon Seller Central along with SEO.- Worked on improving relations with clients and listed their products on Amazon Seller Central.- Handled the social media pages of the company and created regular posts to ensure the growth.

    • Citi

      Jun 2022 - Feb 2023
      Operation support

      - Managed Quality analysis and Data for the accounts from all over India by reviewing KYC and onboarding documents.- Efficiently managed screening and background check for the customers matching with any probable relations with fraud or any other criminal record and presented data via submitting a daily MIS to executive stakeholders.- Successfully devised and executed an action plan to improve the efficiency of the screening process by 70%, saving valuable time and resources.

    • Axis bank

      Mar 2023 - Jun 2023
      Assistant manager

      - Managed Quality analysis and Data for the accounts from all over India by reviewing KYC and onboarding documents.- Efficiently managed screening and background check for the customers matching with any probable relations with fraud or any other criminal record and presented data via submitting a daily MIS to executive stakeholders.- Successfully devised and executed an action plan to improve the efficiency of the screening process by 70%, saving valuable time and resources.

  • Licenses & Certifications

    • Accounting & financial statement analysis: complete training

      Udemy
      Jun 2023
      View certificate certificate
    • Selling and marketing your products on amazon

      Linkedin
      Jan 2022
      View certificate certificate
    • Become a six sigma yellow belt

      Linkedin
      Sept 2021
      View certificate certificate
    • Aml – transaction monitoring and suspicious transaction reporting (tm & str)

      National institute of securities markets (nism)
      Mar 2024
      View certificate certificate
    • Financial crime: processes & technology - masterclass

      Udemy
      Aug 2023
      View certificate certificate