Tanya Pandey — Operations Associate
An MBA (IIM Kozhikode) and an Economics graduate, Tanya is currently a Risk Analyst at American Express, specialising in financial crimes risk strategy, operations, with a prime focus on anti-money laundering transaction monitoring. She has strived for excellence in every endeavour she has undertaken. She was diligent in performing her tasks as an intern at AB InBev, BDO India and the MP State Policy and Planning Commission. She actively pursues her hobbies which include reading and public speaking.
Stackforce AI infers this person is a Risk Analyst with expertise in Fintech and compliance strategies.
Location: Bengaluru, Karnataka, India
Experience: 3 yrs 10 mos
Skills
- Risk Compliance
- Data Analysis
Career Highlights
- Expertise in financial crimes risk strategy.
- Strong analytical skills in transaction monitoring.
- Proven track record in risk compliance.
Work Experience
Uber
Business Operations Manager (7 mos)
Tata Digital
Program Manager (1 yr)
American Express
Analyst - Risk & Information Management (2 yrs 3 mos)
AB InBev India
B.R.E.W. Summer Intern (2 mos)
Education
Master of Business Administration - MBA (Flagship) at Indian Institute of Management, Kozhikode
Bachelor Of Arts (Honours) at The Bhopal School of Social Sciences
