Rajat Chawla

Associate Consultant

New Delhi, Delhi, India12 yrs experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 7 years of experience in AML and KYC.
  • Expertise in Transaction Monitoring and Risk Reporting.
  • Proficient in various Transaction Monitoring tools.
Stackforce AI infers this person is a Risk Management Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Risk ManagementAnti Money Laundering

Other Skills

AuditAutomationBankingComplianceDue DiligenceKYCLeadershipMarket ResearchOperational ExcellenceProject ManagementReportingResearchRisk AssessmentSanctionTime Management

About

Working as Risk Management Specialist in American Express 7 plus years of experience in the field of AML, KYC and Project Management with an extensive expertise in Transaction Monitoring, Reporting Risk. Exposure to various Transaction monitoring tools like AMEX, OTC Due Diligence etc

Experience

American express

2 roles

Risk Management Specialist

Promoted

Apr 2021 – Present · 4 yrs 11 mos

Risk ManagementAnti Money LaunderingKYCTransaction monitoringReportingProject Management

Operations Analyst

Aug 2016 – Apr 2021 · 4 yrs 8 mos

Hdfc bank

Assistant Manager

Mar 2014 – Jul 2016 · 2 yrs 4 mos · Noida, Uttar Pradesh, India

Education

Netaji Subhas Institute of Technology

Master's degree

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