Medha Priya

About Medha Priya

I am a Compliance Analyst at American Express, with experience in KYC and AML processes and a strong focus on data accuracy, regulatory adherence, and risk mitigation. In my role, I work closely with internal guidelines and compliance frameworks to ensure customer information is thoroughly verified, complete, and fully aligned with regulatory requirements. I am detail-oriented and committed to maintaining high standards of data integrity while supporting effective compliance outcomes.Alongside this, I bring over six years of experience in marketing and sales, where I have worked across strategy, client engagement, and business development. This background has strengthened my ability to understand customer behaviour, communicate with clarity, and align regulatory objectives with business goals. The combination of compliance expertise and commercial acumen allows me to approach risk management with both precision and perspective.

Experience

1. Senior Analyst Kyc Aml

   American Express

   May 2025 — Present · Gurugram, IN

   I am a Senior Analyst at American Express, with experience in KYC and AML processes and a strong focus on data accuracy and regulatory adherence.In my role, I work closely with internal guidelines and compliance frameworks to ensure customer information is verified, complete, and aligned with regulatory requirements. I am detail-oriented and committed to maintaining high standards of data integrity while supporting risk mitigation efforts.

Education

• Delhi University

  Bachelor of Arts - BA, English Language and Literature/Letters

  2015 — 2018

• D.A.V. Public School - India

  High School Diploma, Business/Commerce, General

  2007 — 2014

• Delhi University

  Bachelor's degree, English Language and Literature/Letters

• The Institute of Company Secretaries of India

  Foundation degree, Banking, Corporate, Finance, and Securities Law

  2014 — 2015

• YWCA

  Diploma, Stenography

  2016 — 2017