Harshit Sinha
Compliance Specialist at AMERICAN EXPRESS- Market Compliance Office | Ex Amazon | AML Compliance | CTF | PEP | Sanctions | EDD | CDD | Money Muling | Looker | Metabase | Risk Based Investigations | RCM
- Role
- Compliance Analyst at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Harshit Sinha
I began as a computer science engineer. I ended up as one of the few professionals in…
Experience
Compliance Analyst
Feb 2025 — Present · Gurugram, IN
Currently part of second line of defence and contributing to AML compliance, fraud detection, and adherence to RBI and PMLA regulations- Actively involved in India and global sanctions screening, PEP identification, enhanced due diligence (EDD), and transaction monitoring- Responsible for preparing and filing Suspicious Transaction Reports (STRs) with FIU-IND- Ensuring timely implementation of Regulatory Change Management (RCM) in alignment with RBI guidelines and updates from the Ministry of Finance- Developed the India Compliance Manual- Worked towards analysis of MLRA, CRR, TMRA-Collaborated on forensic investigations and deep-dive reviews to identify patterns of financial crime, ensuring adherence to regulatory requirements and internal compliance standards- Developed ATL and BTL testing standards as per regulatory requirements.
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