Udit Singh
Anti-money Laundering Senior Analyst at American Express
Based in Delhi, India
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Seniority
Staff
Department
Finance & Accounting
Location
Delhi
Industry
Financial Services
Company size
99K
Contact information
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u•••••••@americanexpress.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Udit Singh
Our team at American Express thrives on ensuring the highest standards of regulatory compliance and data integrity, which forms the core of my role as an Anti-Money Laundering Senior Analyst. With a solid foundation in Corporate Business from Jagan Institute of Management Studies, my approach integrates meticulous validation with strategic data collation to mitigate risks effectively.Recognition as the Best SME Voice and leading a bottom-tier team to a top-three position reflects our commitment to excellence and continuous improvement. Leveraging customer success skills and CRM software, we facilitate robust AML frameworks and foster a culture of proactive problem-solving, underscoring the value of teamwork and strategic leadership in high-stakes environments.
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