Research output per year
Research output per year
Personal profile
Education/Academic qualification
Finance, Masters of Science, University of Manchester
10 Sep 2013 → 23 Dec 2014
Award Date: 23 Dec 2014
Finance, Bachelors of Business Administration, Christ University, Bangalore
2010 → 2013
Award Date: 13 Jun 2013
External positions
Consultant, EY
2016 → 2017
Executive, KPMG
2015 → 2016
Fingerprint
Dive into the research topics where Milind Tiwari is active. These topic labels come from the works of this person. Together they form a unique fingerprint.
- 1 Similar Profiles
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Case of the empty crates: Finding a solution to letter-of-credit fraud
Tiwari, M., Kumar, K. & Gepp, A., Nov 2021, In: Fraud Magazine.Research output: Contribution to journal › Magazine Article › Research
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Global money laundering appeal index: application of principal component analysis
Tiwari, M., Gepp, A. & Kumar, K., 20 Oct 2021, (E-pub ahead of print) In: Journal of Money Laundering Control.Research output: Contribution to journal › Article › Research › peer-review
Open AccessFile34 Downloads (Pure) -
Shell Companies: Using a hybrid technique to detect illicit activities
Tiwari, M., Gepp, A. & Kumar, K., 6 Jul 2021, (Unpublished).Research output: Contribution to conference › Poster › Research › peer-review
File112 Downloads (Pure) -
A Review of Money Laundering Literature: The State of Research in Key Areas
Tiwari, M., Gepp, A. & Kumar, K., 2 Apr 2020, In: Pacific Accounting Review. 32, 2, p. 271-303 33 p.Research output: Contribution to journal › Article › Research › peer-review
Open AccessFile11 Citations (Scopus)2042 Downloads (Pure) -
Money Laundering: Ranking the countries attractive for money laundering to India
Tiwari, M., Oct 2020, p. 73. 1 p.Research output: Contribution to conference › Abstract › Research
Open AccessFile16 Downloads (Pure)
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Fraud Analytics: Detecting Money Laundering using Graph Analytics
Adrian Gepp (Invited speaker) & Milind Tiwari (Invited speaker)
17 Mar 2022Activity: Talk or presentation › Invited talk
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Career Management in the Covid Era
Milind Tiwari (Speaker)
9 May 2021Activity: Talk or presentation › Invited talk
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Shell Companies: Using a Hybrid Technique to Detect Illicit Activities
Milind Tiwari (Speaker)
17 Jun 2021Activity: Talk or presentation › Invited talk
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Shell Companies: Using a Hybrid Technique to Detect Illicit Activities
Milind Tiwari (Speaker)
17 Jun 2021Activity: Talk or presentation › Oral presentation
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Re-imagining Research in the New Normal
Milind Tiwari (Speaker)
4 Sep 2020Activity: Talk or presentation › Invited talk
Student theses
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Money Laundering: Facets associated with detection and magnitude of the problem.
Author: Tiwari, M., 2021Supervisor: Kumar, K. (Supervisor) & Gepp, A. (Supervisor)
Student thesis: Doctoral Thesis
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