Milind Tiwari
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Personal profile

Personal profile

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 Cryptocurrency Investigator (CCI), 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 its detection.

Education/Academic qualification

Financial Crime, PhD, Money Laundering: Facets Associated with Detection and Magnitude of the Problem, Bond University


Award Date: 17 Nov 2021

Finance, Master of Science, University of Manchester


Award Date: 19 Dec 2015

Finance, Bachelors of Business Administration, Christ University


Award Date: 13 Jun 2013

External positions

AML/CTF SME, Deloitte


Semester Fellow and Adjunct Tutor, Bond University


Consultant, Ernst & Young


Associate Consultant, KPMG International



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