Shubhi Ashok
Financial Crime and Risk Management | Green Belt Six Sigma Certified
- Role
- Business Analyst at American Express
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Shubhi Ashok
I am a compliance professional with hands-on experience in KYC-AML, Payment Compliance, PEP and Sanctions Screening, Transaction monitoring and EDD reports working strictly under global regulatory frameworks including FATF, UN, OFAC, EU, and other key international standards. My focus is on ensuring robust due diligence, risk mitigation, and alignment with evolving regulatory requirements. I work closely with cross-functional teams to identify suspicious activities, assess customer risk profiles, and maintain strong controls against financial crime. With a detail-oriented approach and a strong understanding of international compliance landscapes, I am committed to safeguarding institutions from reputational and regulatory risk.
Experience
Business Analyst
May 2025 — Present · Gurugram, IN
Education
Welingkar Institute of Management
Master of Business Administration - MBA
2018 — 2020
SNDT University
Bachelor's degree
2013 — 2016
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