Tanya Singh
Senior Project Management Analyst
- Role
- Senior Project Managment Analyst at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Tanya Singh
Dynamic Project Analyst/Manager with extensive expertise in AML, sanctions screening…
Experience
Senior Project Managment Analyst
Sep 2024 — Present
Dynamic Project Analyst/Manager with extensive expertise in AML, sanctions screening, financial crime, enhanced due diligence (EDD), transaction monitoring, CDD/KYC, third-party risk management (TPRM), and fraud prevention. Proven track record in driving complex compliance and financial crime projects within top MNCs and banking environments. Skilled in applying Agile and Scrum methodologies to effectively manage cross-functional teams, streamline processes, and deliver timely, high-quality outcomes. Adept at stakeholder management, risk mitigation, and ensuring regulatory adherence while enhancing operational efficiency. Passionate about leveraging technology and best practices to strengthen financial crime controls and compliance frameworks.
Education
Manipal International University Alumni
Postgraduate Degree
2018 — 2020
VIDYA INSTITUTE OF CREATIVE TEACHING BAGHPAT ROAD, MEERUT, Ph. No. 91-121-2439192
BCA
2015 — 2018
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