Mohammad Arshan
Global Financial Crimes Surveillance Unit
- Role
- Aml Transaction Monitoring Analyst at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohammad Arshan
As an experienced AML Analyst with over 4 years in the financial crime and compliance domain, I specialize in transaction monitoring, fraud analysis, and KYC/CDD/EDD reviews. My core strengths lie in investigating suspicious activity alerts, conducting enhanced due diligence on high-risk clients, and performing negative media and PEP screening in alignment with global AML regulations.I have a strong understanding of risk assessment frameworks and use a data-driven approach to support decision-making in complex cases. My work ensures regulatory compliance while helping institutions identify and mitigate financial crime risks effectively.I am passionate about maintaining the integrity of financial systems and continuously improving processes through collaboration, attention to detail, and a proactive mindset.Key Skills:Transaction Monitoring & Alert InvestigationCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD)PEP & Sanctions ScreeningNegative/Adverse Media AnalysisFraud Detection & PreventionAML Compliance & Regulatory KnowledgeTools: LexisNexis, MS ExcelLet’s connect if you’re looking to collaborate on financial crime prevention, compliance strategies, or opportunities in the AML space.
Experience
Aml Transaction Monitoring Analyst
Sep 2025 — Present · Gurugram, IN
Education
AKS University, Satna (M.P.)
Bachelor of Commerce (Hons.)
AKS University, Satna (M.P.)
Master of Commerce
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