Prabhpreet Singh

Team Assistant- AML KYC Global Risk and Compliance @ Amex | Compliance & Risk Management | CDD | EDD | Transaction Monitoring | NISM Certified | MBA

Gurugram, Haryana, India

About

AML KYC Analyst - Global Risk and Compliance at Amex with 4 + years of experience . I leverage my MBA in Finance and certifications from the National Institute of Securities Markets (NISM) to ensure compliance and risk management in financial transactions. I have over two years of experience in executive roles, where I honed my skills in client administration and investigation. I am passionate about applying my knowledge of political science and economics to understand the broader implications of financial decisions. I am always eager to learn new skills and expand my professional network.

Experience

  • Team Assistant - AML KYC Global Risk and Compliance at American Express
    Jul 2025 - Present · 1 yr 1 mo

  • KYC Analyst at Tide
    Aug 2024 - Jun 2025 · 11 mos

  • Executive at StockHolding Corporation of India Limited
    Feb 2022 - Aug 2024 · 2 yrs 7 mos