Pankaj Bisht

About Pankaj Bisht

Experienced Senior Lead Analyst with a demonstrated history of working in the financial sector and automotive industry. Skilled in Microsoft Excel, Management, Customer Service, Microsoft Word, and Microsoft PowerPoint. Strong finance professional with a Master of Business Administration (MBA) focused in Finance and Financial Management Services from University of Madras.

Experience

1. Sr Lead Analyst at American Express

   American Express

   Sep 2018 — Present · Gurugram, IN

   Perform internal audit to ensure that information obtained is consistent with AML Policies and Procedures which satisfies local and Enterprise regulatory requirement. • Perform the required Know Your Client/Know Your Intermediary (KYI) screening of new clients by documenting and corroborating the information obtained from the client as required by DeAM’s KYC Procedures utilizing a variety of independent resource sources. • Respond to payment rejection, payment status, vendor setup, vendor contract, PO/PR related queries and helping vendors with document filling and giving them brief understanding about the P2P cycle. • Working knowledge of Regulatory Compliance and Controls within the banking and financial service industry. • End to End ownership of vendor master for entire EMEA region.• Creation and Maintenance of vendor master data as per vendor invoice, vendor creation forms and rush client requests. • Ensure real time Sanctions screening for all new vendors via Bridger and closing Bridger alerts for sanctioned vendors as per guidance by level 2, LOBCO or GSG. • Handling generic mailbox and responding to internal and external queries. • Ensuring that all process documentation (SOP’s) for EMEA markets are reviewed and updated periodically. • Performed UAT (User Acceptance Testing) as and when required.

Education

• University of Madras

  Bachelor of Business Administration (BBA)

  2011 — 2014

• University of Madras

  Master of Business Administration (MBA)

  2014 — 2016