Akshay Maggo — Program Manager

Manager, Trust & Safety at LinkedIn with 14+ years of experience leading global programs across Trust & Safety, compliance, payments risk, and fraud prevention. I manage high-impact analyst teams that safeguard millions of users worldwide, reducing abuse, fraud, and policy violations while aligning platform safety with business growth. At LinkedIn, I’ve strengthened operations by standardizing workflows, driving automation, and partnering cross-functionally with Legal, Product, and Engineering to balance compliance obligations with seamless customer experience. Previously at Amazon and American Express, I scaled KYC/AML programs, enhanced fraud and transaction monitoring, and built risk management controls that supported diverse global markets. Core expertise includes risk-based automation, sanctions and transaction monitoring, business onboarding (KYC/KYB), regulatory alignment across EMEA/APAC, and operational process transformation. Certified Six Sigma Green Belt with deep knowledge of AML/KYC frameworks and global regulatory standards (FATF, FinCEN, GDPR). Passionate about building resilient teams and designing scalable safety and compliance frameworks that reduce risk, protect trust, and enable secure global growth.

Stackforce AI infers this person is a FinTech expert with a strong focus on risk management and compliance.

Location: Dubai, United Arab Emirates

Experience: 17 yrs 9 mos