Posts By

Milind Tiwari

Certified Fraud Examiner and Certified Anti-Money Laundering Specialist

Milind is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS) with industry experience with firms such as KPMG and EY. He is currently pursuing a Ph.D. in the area of money laundering and is using Neo4j to analyze data as part of his thesis.

Using a Hybrid Technique to Detect Illicit Activities in Shell Companies

4 min read