Team Lead - Aml & Pa Alert Review (Fincrime)
Current
May 2024 - Present
AeroLeads people directory · profile
Vishal Tanwar Email & Phone Number
Team Manager at Tide (tide.co) | Fincrime| Transaction Monitoring| Ongoing Monitoring| Disputes & Chargebacks| AML KYC
at
Tide
1 work email found
@amazon.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Team Manager at Tide (tide.co) | Fincrime| Transaction Monitoring| Ongoing Monitoring| Disputes & Chargebacks| AML KYC
Location
India
Company size
Who is Vishal Tanwar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Vishal Tanwar is listed as Team Manager at Tide (tide.co) | Fincrime| Transaction Monitoring| Ongoing Monitoring| Disputes & Chargebacks| AML KYC at Tide, a with 470 employees, based in India. AeroLeads shows a work email signal at amazon.com and a matched LinkedIn profile for Vishal Tanwar.
Vishal Tanwar previously worked as Team Lead - AML & PA Alert Review (Fincrime) at Tide and Senior Ongoing Monitoring Analyst - Fincrime Chargebacks at Tide. Vishal Tanwar holds Bachelor'S Degree, Computer Engineering from Lovely Professional University.
Company email context
Email format at Tide
This section adds company-level context without repeating Vishal Tanwar's masked contact details.
{last}{first_initial}@amazon.com
86% confidence
AeroLeads found 1 current-domain work email signal for Vishal Tanwar. Compare company email patterns before reaching out.
Profile bio
About Vishal Tanwar
Experienced Ongoing Monitoring Team Lead in Fincrime unit. Having experience in EDD and Sanctions in fintech and banking industry.Highly experienced in disputes and chargebacks process and money recovery as per the chargeback guidelines and card schemes for first party and 3 party bank frauds.Hands on experience with APP (Authorised Push Payment) Frauds and funds recovery on behalf of victims by raising proper reports to the beneficiary banks.
Listed skills include Microsoft Office, Public Speaking, Microsoft Excel, Microsoft Powerpoint, and 25 others.
Current workplace
Vishal Tanwar's current company
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6 roles · 8 years
Vishal Tanwar work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Tide
Other employees you can reach at tide.co. View company contacts for 470 employees →
MR
Monika Radoslavova
Colleague at TideBulgaria
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SY
Shilpa Yadav
Colleague at TideNoida, Uttar Pradesh, India
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MM
Mamatha Manepally
Colleague at TideHyderabad, Telangana, India
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AP
Alexander Penev
Colleague at TideBulgaria
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RB
Rajshree Bhardwaj
Colleague at TideHyderabad, Telangana, India
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PS
Philip Sandoval
Colleague at TideNaucalpan De Juárez, México, Mexico
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RS
Rahul Singh
Colleague at TideSouth Delhi, Delhi, India
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NP
N Parshuram Krishna
Colleague at TideHyderabad, Telangana, India
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DI
Dimitar Ivanov
Colleague at TideBulgaria
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SD
Sagar Dhal
Colleague at TideOdisha, India
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Monika Radoslavova
Colleague at TideBulgaria
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SY
Shilpa Yadav
Colleague at TideNoida, Uttar Pradesh, India
View →
MM
Mamatha Manepally
Colleague at TideHyderabad, Telangana, India
View →
AP
Alexander Penev
Colleague at TideBulgaria
View →
RB
Rajshree Bhardwaj
Colleague at TideHyderabad, Telangana, India
View →
PS
Philip Sandoval
Colleague at TideNaucalpan De Juárez, México, Mexico
View →
RS
Rahul Singh
Colleague at TideSouth Delhi, Delhi, India
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NP
N Parshuram Krishna
Colleague at TideHyderabad, Telangana, India
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DI
Dimitar Ivanov
Colleague at TideBulgaria
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SD
Sagar Dhal
Colleague at TideOdisha, India
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1 education record
Vishal Tanwar education
FAQ
Frequently asked questions about Vishal Tanwar
Quick answers generated from the profile data available on this page.
What company does Vishal Tanwar work for?
Vishal Tanwar works for Tide.
What is Vishal Tanwar's role at Tide?
Vishal Tanwar is listed as Team Manager at Tide (tide.co) | Fincrime| Transaction Monitoring| Ongoing Monitoring| Disputes & Chargebacks| AML KYC at Tide.
What is Vishal Tanwar's email address?
AeroLeads has found 1 work email signal at @amazon.com for Vishal Tanwar at Tide.
Where is Vishal Tanwar based?
Vishal Tanwar is based in India while working with Tide.
What companies has Vishal Tanwar worked for?
Vishal Tanwar has worked for Tide, Amazon, and Keka Hr.
Who are Vishal Tanwar's colleagues at Tide?
Vishal Tanwar's colleagues at Tide include Monika Radoslavova, Shilpa Yadav, Mamatha Manepally, Alexander Penev, and Rajshree Bhardwaj.
How can I contact Vishal Tanwar?
You can use AeroLeads to view verified contact signals for Vishal Tanwar at Tide, including work email, phone, and LinkedIn data when available.
What schools did Vishal Tanwar attend?
Vishal Tanwar holds Bachelor'S Degree, Computer Engineering from Lovely Professional University.
What skills is Vishal Tanwar known for?
Vishal Tanwar is listed with skills including Microsoft Office, Public Speaking, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Customer Service, Time Management, and C (Programming Language.
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