Anish Islam

Compliance Analyst at American Express | ISO 27001 Certified Lead Implementer | Ex-Barclays | Ex-HCL

Role
Compliance Analyst at American Express
Location
Delhi, DL, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Anish Islam

I have over 12 years of experience in the finance industry, currently serving as a Compliance Analyst in Third Party Lifecycle Management within Global Supply Management at American Express. In this role, I specialize in ensuring that our third-party vendors adhere to regulatory requirements and company policies. My responsibilities include conducting due diligence, risk assessments, and audits, as well as developing and implementing compliance frameworks to mitigate potential risks. My work also involves collaborating with cross-functional teams to maintain the integrity and security of our vendor relationships.

Experience

  1. Compliance Analyst

    American Express

    Aug 2024 — Present · Gurugram, IN

Education

  • Amity University, Noida

    B.sc IT

    2018 — 2021

  • Jiva Public School - India

    12, Medical

    2012 — 2013

  • Amity University, Noida

    Master of Business Administration - MBA, Information Technology Management

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Anish Islam — Compliance Analyst at American Express in Delhi, DL, IN | Unifers