👋 Hi, I’m Divyanshu Tiwari, PGDM in Marketing & Analytics from SOIL School of Business Design 2025 with professional experience across fintech, consulting, and market research. 💼 I’ve worked as a Consultant with companies like Solytics Partners, Sylis Technologies, Allied Analytics, and Code Aspire, delivering impactful results such as: Strengthening AML/KYC compliance by validating 1000+ PEP entries and integrating 150+ global regulatory lists. Delivered audit-ready, customized AML/KYC datasets to top-tier banking and fintech firms, Implemented global frameworks ranging from KYC to transaction monitoring and suspicious activity reporting, fortifying defenses against money laundering and terrorist financing Driving research insights in sectors like cross-border payments, real estate, and consumer electronics for Fortune 500 firms. 📊 My skills include Power BI, SQL, Python, Excel, AML/KYC compliance, data cleansing, and business analysis. I’m passionate about using data to solve problems, simplify compliance, and unlock business growth. ✨ Outside of work, I’ve been President of Toastmasters, a Red Cross Society & NSS member, and enjoy guiding peers in career development. 🚀 On Topmate, I’m here to help you with Anti Money Laundering (AML), Sanction Screening, Fintech Consulting Data analytics, compliance processes, market research strategies, and career growth in consulting/fintech by sharing practical knowledge from my journey.