Asit Agrawal

Specialized in AML process l Transaction monitoring and Due Diligence (CDD & EDD), Risk Assessment l Suspicious Activity Reporting.

Role: Senior Analyst at American Express
Location: Gurugram, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Asit Agrawal

Experienced Professional with a demonstrated history of working in reputed organizations across product lines- Credit Cards, Retail Banking, and Investment Banking. Specialized in AML process l Transaction monitoring and Due Diligence (CDD & EDD), Risk Assessment l Suspicious Activity Reporting. Deeply interested in pursuing a career in Risk and Compliance and enhancing knowledge related to certification courses.

Experience

Senior Analyst
American Express
Dec 2018 — Present · Gurgaon, IN

Education

Amity University
Master of Business Administration - MBA
2012 — 2014
Amity University, Gautam Budh Nagar
Master of Business Administration - MBA
2012 — 2014
Amity University
Master of Business Administration - MBA
2012 — 2014
University of Allahabad
Bachelor of Commerce - BCom
2008 — 2011

Contact information

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Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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About Asit Agrawal

Experience

Senior Analyst

Education

Amity University

Amity University, Gautam Budh Nagar

Amity University

University of Allahabad

Find verified contacts for anyone on LinkedIn