Neelam Saumitra
Global Risk & Compliance Analyst @ American Express | Driving Global Financial Crime Controls | Risk Mitigation | Cross-Border Transactions
- Role
- Global Risk & Compliance Analyst at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neelam Saumitra
Compliance leader having over 10 years of experience in financial crime prevention. American Express benefits from contributions as a Global Risk & Compliance Analyst. The role focuses on transactions monitoring, anti-money laundering (AML-KYC), sanctions screening, and risk management to ensure adherence to international regulatory standards. Collaborative efforts include reviewing financial records, monitoring quality, and maintaining alignment with service level agreements to safeguard global operations. By leveraging expertise in cross-border transactions, payment processing, and reconciliation, the team develops and implements effective risk mitigation strategies. Key performance indicators (KPIs) are tracked and analyzed to ensure compliance objectives are met, enabling corrective action when necessary. Commitment to fostering secure financial practices aligns with the organization\'s mission to uphold trust and integrity.
Experience
Global Risk & Compliance Analyst
Apr 2024 — Present · Gurugram, IN
Education
Mahamaya Technical University
uttar pradesh technical university , Business Administration and Management, General
2012 — 2014
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