Alka Garg
Snr Manager @American Express
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WORK HISTORY
Snr Manager @American Express
London, GB
Partner Risk Management
EDUCATION
Indian Institute of Management, Kozhikode
Master of Business Administration (MBA)
National Institute of Technology Calicut
Btech
SKILLS
ABOUT ALKA GARG
Overseeing a dynamic team at American Express, my focus lies in advancing our AML transaction monitoring systems, ensuring robustness across EMEA, LACC, and JAPA markets. The journey has honed my skills in creating sophisticated detection scenarios, segmentation logic, and fine-tuning transaction monitoring rules.Our collaborative efforts have been pivotal in maintaining the integrity of international financial systems. With a solid foundation in project management and predictive modeling, we\'ve successfully implemented critical strategies that safeguard against financial crimes, reflecting our unwavering commitment to regulatory excellence and operational efficiency.
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