Dr Milind Tiwari
Charles Sturt University A certified fraud examiner and anti-money laundering specialist with a keen interest in uncovering the diverse mechanisms used to facilitate money laundering.
About this speaker
Dr Milind Tiwari
PhD (Bond University), MSc. Finance (University of Manchester), BBA Finance (Christ University), CFE, CAMS
Lecturer in Fraud & Financial Crime (Money Laundering), Australian Graduate School of Policing & Security, Faculty of Business, Justice and Behavioural Sciences, Charles Sturt University
Milind is a researcher and lecturer in financial crime studies at the Australian Graduate School of Policing and Security, Charles Sturt University. Milind has an extensive experience in AML investigations pertaining to customer due diligence, enhanced customer due diligence, and transaction monitoring, among others, and has worked for Big 4, namely, KPMG, EY, and Deloitte, in India and Australia. Milind holds a PhD in money laundering from Bond University (Australia), a Master of Science in Finance from University of Manchester (UK), and a Bachelor of Business Administration from Christ University (India). Additionally, he is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialists (CAMS). As a financial crime academic and researcher, Milind’s work focuses on various facets associated with money laundering, including a focus on technological advancement in undertaking and detecting it.
