Nzinga Qalam
Aml Compliance at American Express
Based in Phoenix, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Phoenix
Industry
Financial Services
Company size
82K
Contact information
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n•••••••@••••••.com
Phone
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Background
About Nzinga Qalam
Sanctions Analyst with over 12 years banking experience in Global payments/Sanctions, Fraud Investigations, Billing Disputes, Online Marketing Acquisitions, Coaching, Quality Assurance, Training and Education, Insurance, Credit, Refund Lending, Customer Service and Compliance. Strengths in MasterCard and Visa chargeback regulations, Regulation Z&E, training, problem solving, process improvement, analytical thinking and coaching.
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