Milind Tiwari

Academic Staff

Dr Milind Tiwari

PhD, MSc, CAMS, CFE

Postdoctoral Research Fellow in Financial Crime
Canberra

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 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. Milind is a recipient of Emerald Literati Award and Vice-chancellor’s award for outstanding thesis.

Teaching

Milind is currently teaching the following subjects;

  • JST 545 – Money Laundering
  • JST 549 – White Collar Psychopaths

Research

Milind's Research interests include;

  • Money Laundering
  • Art Crimes
  • Food Crimes

Current Project:  TBML, CTAS

Professional Memberships

Association of Certified Fraud Examiners (ACFE)

Association of Certified Anti-money laundering specialists (ACAMS)

Australia and New Zealand Accounting and Finance Association (AFAANZ)