Chris Day
American Express
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@American Express
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SKILLS
Trade FinanceOsintAnti Money LaunderingManagementRisk AssessmentIntelligence AnalysisInternal InvestigationsFinancial RiskIntelligenceKycLeadershipCorporate BankingFinanceFinancial ServicesHumintJoint OperationsCommercial BankingCriminal InvestigationsInvestigationCustomer ServiceBankingSurveillanceIntelTerrorist FinancingCorrespondent BankingFraud InvestigationsLaw Enforcement
ABOUT CHRIS DAY
A seasoned fraud and financial crime professional with over two decades experience in…
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