Himanshu Yadav
Business Analyst at American Express || Transaction monitoring Analyst
- Role
- Kyc Aml Analyst Risk and Compliance American Express at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Himanshu Yadav
Financial Crime, AML/KYC, Transaction Monitoring, and Fraud Risk Management professional…
Experience
Kyc Aml Analyst Risk and Compliance American Express
May 2025 — Present · Gurugram, IN
Role: Analyst – KYC (Anti-Money Laundering)Currently part of the KYC/AML team at American Express, where I support customer due diligence processes, ensure compliance with global regulatory standards, and contribute to risk assessment frameworks.Responsibilities include reviewing customer profiles, identifying red flags, ensuring documentation accuracy, and coordinating with internal teams for seamless onboarding and periodic reviews.
Education
Maharishi Dayanand University,Rohtak
Bachelor of Science - BS
2018 — 2021
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