Rahul R Tiwari

Rahul R Tiwari

Ecommerce trainee

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

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  • 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