Varun Singh
Analyst
- Role
- Kyc Aml Analyst at American Express
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Varun Singh
I am a results-driven KYC & AML Analyst at American Express with over 4 years of experience across financial services, business analysis, and risk management. My professional journey spans diverse roles where I have developed strong expertise in KYC, AML, compliance, retail banking operations, and business analytics.•KYC/AML compliance & risk management•Business analysis & process optimization•Data analysis, reporting & AI-based solutions•Client engagement & retail banking operationsMy career journey has equipped me with the ability to analyze complex data, ensure regulatory compliance, and drive process improvements that create measurable business impact. I thrive in dynamic environments and enjoy contributing to a culture of integrity, collaboration, and continuous learning.Always open to connecting with professionals in the fields of financial crime compliance, risk management, and business analysis.
Experience
Kyc Aml Analyst
Aug 2024 — Present · Gurugram, IN
Education
Hindu College, University of Delhi
Bachelor's degree, Political science and economics
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