Anil Kumar
Certified AML and KYC Analyst
- Role
- Senior Analyst at American Express
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Anil Kumar
Experienced professional with a diverse background across banking and financial services. Commenced career at MUFG Bank in KYC and Deposits Department, preparing reports, and handling daily cash operations. Advanced to CTBC Bank as an Executive Operation, managing Swift transactions and import/export bills. Deputed in American Express as KYC Specialist, excelling in high-risk account management. Currently, Membership Reward Program Manager, overseeing program development, compliance, and customer service. Adaptable, detail-oriented, and results-driven, recognized for cross-functional collaboration. Eager to leverage skills and drive success in new challenges and opportunities in the financial industry.
Experience
Senior Analyst
Mar 2026 — Present · Gurugram, IN
Education
Indira Gandhi National Open University
Master's degree, International Business/Trade/Commerce
2014 — 2017
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