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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.

Latest Posts by Milind Tiwari

Using a Hybrid Technique to Detect Illicit Activities in Shell Companies

Milind Tiwari, Certified Fraud Examiner and Certified Anti-Money Laundering Specialist Nov 22, 2021 5 mins read

Editor's note: This presentation was given by Milind Tiwari at NODES 2021. Shell companies are entities with low or no physical presence and economic values, used for legal purposes, such as reverse merger, to facilitate in foreign operations, or even to hold real estate properties. However,... read more

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