Akash Chandra — Operations Associate
Expertise in generating key insights and leveraging them for driving business growth, recommending product features and pricing strategies, and optimizing marketing initiatives across consumer lifecycle. Currently working as an AML specialist, I am dedicated to identifying and creating defense strategies to prevent financial crimes such as money laundering, terrorist financing, and sanctions violations. With 6 years of experience in the banking industry, I have developed a comprehensive understanding of regulatory requirements, risk assessment methodologies, and detection techniques. Please feel free to connect with me if you're interested in discussing AML best practices, regulatory developments, or potential career opportunities. Specialties: AML Transaction Monitoring, Product Analytics, Predictive Modeling, Digital Marketing & Capabilities, Market research
Stackforce AI infers this person is a Financial Crime Risk Analyst with expertise in AML and data-driven marketing strategies.
Location: Gurgaon, Haryana, India
Experience: 9 yrs 1 mo
Skills
- Digital Marketing
- Market Research
Career Highlights
- Expert in AML and financial crime prevention strategies.
- Proven track record in product analytics and marketing optimization.
- Strong background in data analysis and regulatory compliance.
Work Experience
American Express
Management Trainee (9 yrs 1 mo)
Ola (ANI Technologies Pvt. Ltd)
Marketing Intern (1 mo)
Education
at Indian Institute of Management, Calcutta
Bachelor of Technology - BTech at Indian Institute of Technology, Delhi
