Gaurav Kapri
Financial Crime Compliance Specialist (AML/KYC), Transaction Monitoring, Payment Investigations, Commercial Servicing & Global Cross-Border Servicing, Accessline Servicing (KYB) At American Express
- Role
- Anti-money Laundering Specialist at American Express
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Gaurav Kapri
A dynamic and results-driven professional with extensive experience in Anti-Money…
Experience
Anti-money Laundering Specialist
Jun 2022 — Present · Gurugram, IN
Act as a Subject Matter Expert (SME) in KYC/AML processes, supporting compliance and operational excellence across Foreign Exchange (FX) payments.Conduct KYC, Enhanced Due Diligence (EDD), Sanctions, and OFAC screening for new client applications and FX transactions, ensuring adherence to global regulatory standards.Support Compliance teams in critical decision-making by providing detailed insights, documentation, and risk assessments.Lead and manage Know Your Beneficiary (KYB) checks during onboarding to mitigate potential payment risks and strengthen control measures.Serve as a subject matter expert in FX payment operations, managing end-to-end payment processing, including cancellations, investigations, refunds, and collections.Oversee Membership Rewards programs across multiple markets, ensuring accuracy, compliance, and client satisfaction.Investigate and support fraud-related cases and suspicious transaction alerts, coordinating with internal teams to resolve cases efficiently.Drive client outreach initiatives to obtain essential payment-related documentation and enhance client experience.Deliver training and onboarding sessions for new joiners, promoting knowledge sharing, process understanding, and team development.
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