Aqsa K.
Kyc Anti-money Laundering Specialist at American Express
Based in India
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Seniority
Staff
Department
Finance & Accounting
Location
India
Industry
Financial Services
Company size
82K
Contact information
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a•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Aqsa K.
As a KYC/Anti-Money Laundering Specialist at American Express, I apply my compliance expertise and analytical skills to prevent and detect financial crimes. I handle and maintain confidential client documentation, verify client data, review due diligence, and report any suspicious transactions or activities in a timely manner. I also assist with anti-money laundering compliance training and stay updated on the latest rules and regulations. I have a strong educational background in humanities and instructional design, with a BA from Kirori Mal College and a PGDID from Symbiosis Institute of Management Studies. I have also earned multiple certifications in public speaking and Excel, which enhance my communication and data analysis abilities. I am passionate about learning new skills and improving my professional performance. My goal is to contribute to the global services group of American Express and make a positive impact on the financial industry.
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