Akshay Srivastava
Senior Service Delivery Lead - Risk Management at American Express | Ex- Bank of America | GLG
- Role
- Senior Manager - Third Party Risk Control Management at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akshay Srivastava
Risk and Compliance professional with 14 years of experience in Third Party Risk, Operational Risk, Enhanced Due Diligence, Reputational Risk, Fraud Detection, Incident Management and Quality Control. Deft in identifying inherent risks arising out of business processes and identifying mitigating controls. Thought partner to senior leadership teams providing vital data based insights.
Experience
Senior Manager - Third Party Risk Control Management
Aug 2024 — Present · Gurugram, IN
Global Commercial Services - Third Party Risk Management- Control Management
Education
Institute of Management Technology, Ghaziabad
Post Graduate Diploma in Management
2017 — 2019
Lucknow Christian College
Bachelor of Commerce
2007 — 2010
Cathedral Senior Secondary School
Intermediate
1993 — 2007
Skills
- Insider Trading
- Internal Audit
- Communication
- Aml
- Subject Matter Experts
- Regulations
- Fraud
- Business Writing
- Business Process Improvement
- Analytical Skills
- Compliance
- Kyc
- Anti Money Laundering
- Online Research
- Analysis
- Microsoft Office
- Knowledge Management
- Research
- Internal Compliance
- Strategy
- Due Diligence
- Risk Management
- Process Improvement
- Operational Risk Management
- Management
- USA Patriot Act
- Quality Assurance
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