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Ritesh Tiwary

Ritesh Tiwary

Corporate Ambassador

Followers of Ritesh Tiwary235 followers
location of Ritesh TiwaryBengaluru, Karnataka, India

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  • Timeline

  • About me

    Specialist-EFRMS Fraud Analyst - Transaction Monitoring (Enterprise Fraud Risk Management) at Ujjivan Small Finance Bank

  • Education

    • St. Xavier's College, Ranchi

      2016 - 2019
      Bachelor of Commerce - BCom Accounting 79.08 %

    • Jain (Deemed-to-be University)

      2020 - 2022
      Master of Business Administration - MBA Accounting and Finance 8.5 CGPA

      Activities and Societies: Elected as a class representative for 4 consecutive terms. Being an average student, My only motive for doing MBA is to get a job but as I proceeded, I started enjoying learning the concepts, and I felt very proud that by the third Sem I had offers from Pwc, EY, and HDFC. I learned a lot from my MBA but the most important lesson I got is there is nothing average or a good student, it's all about the time and effort that you put to make yourself better.

  • Experience

    • IFORTIS WORLDWIDE™

      May 2021 - Jul 2021
      Corporate Ambassador

      Ifortis Worldwide was organizing an event and for that, they were looking for someone who can promote their event in college and society, I have a finance background but thought of stepping out of my comfort zone, so I did this internship and I had great learning working here.

    • TalentServe

      Jun 2021 - Aug 2021
      Intern

      Talentserve is a startup company, and working in a start-up as an intern was one of my best decision. I learned a lot about how to raise funding or other challenges that comes in a journey. my role was equity analyst. I was assigned as POC and got a letter of recommendation at the end of my internship.

    • HDFC Bank

      Aug 2022 - Apr 2023
      Executive Trainee

      Profile - Credit Intelligence and ControlResponsible for assessing and managing credit risks associated with card products, conducting in-depth analyses, and implementing risk mitigation measures, they safeguard the organization's financial health while facilitating responsible lending and optimal card usage.

    • Ujjivan Small Finance Bank

      May 2023 - now
      Specialist-EFRMS(Vigilance)

      Working as Specialist-EFRMS(Vigilance) transaction monitoring.As EFRM Specialist, I diligently oversee transaction monitoring processes, ensuring the timely detection of irregularities and compliance with regulatory standards for enhanced risk mitigation and financial integrity.

  • Licenses & Certifications