Manas Arora — Associate Consultant

Risk & Compliance Analyst with 6+ years of experience in the financial services, fintech, and consulting sectors, with a strong focus on risk mitigation, regulatory compliance, financial forensics, and audit operations. I specialize in secondary reviews, high-risk payment analysis, due diligence investigations, and compliance monitoring across global markets including the US and India. Currently at American Express, I lead critical compliance reviews of high-value international transactions and support internal audit functions by building robust risk control frameworks. My previous roles at Better.com and KPMG Global Services honed my expertise in mortgage compliance, forensic investigations, third-party risk assessment, and document verification under global regulatory frameworks like RESPA, TILA, and AML laws. I am proficient in tools such as SQL, Power BI, and Oracle, and experienced in handling investigations across a range of industries and geographies. With an analytical mindset and strong communication skills, I am passionate about solving complex risk challenges and ensuring transparency and integrity in financial operations. Let’s connect if you’d like to collaborate on compliance innovation, forensic insights, or risk strategy.

Stackforce AI infers this person is a Risk & Compliance Analyst with expertise in Fintech and regulatory frameworks.

Experience: 6 yrs 10 mos