Amal Kashyap, Mba, Cams
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Amal Kashyap, Mba, Cams Email & Phone Number

AML l ATF l Fraud & Compliance Enthusiast | MBA (Finance) | Gold Medalist at Flexiti
Location: Toronto, Ontario, Canada 10 work roles 4 schools
1 work email found @americanexpress.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@americanexpress.com
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Current company
Flexiti
Role
AML l ATF l Fraud & Compliance Enthusiast | MBA (Finance) | Gold Medalist
Location
Toronto, Ontario, Canada
Company size
136 employees

Who is Amal Kashyap, Mba, Cams? Overview

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Quick answer

Amal Kashyap, Mba, Cams is listed as AML l ATF l Fraud & Compliance Enthusiast | MBA (Finance) | Gold Medalist at Flexiti, a company with 136 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at americanexpress.com and a matched LinkedIn profile for Amal Kashyap, Mba, Cams.

Amal Kashyap, Mba, Cams previously worked as Team Lead, Fraud Investigations at Flexiti and Supervisor, Fraud Detection at Flexiti. Amal Kashyap, Mba, Cams holds Master Of Business Administration - Mba, Banking And Financial Support Services, Distinction from Bangor University.

Company email context

Email format at Flexiti

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*@americanexpress.com
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AeroLeads found 1 current-domain work email signal for Amal Kashyap, Mba, Cams. Compare company email patterns before reaching out.

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Profile bio

About Amal Kashyap, Mba, Cams

MBA (Banking & Finance) Gold Medalist and a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in implementing quality assurance, regulatory, fraud & compliance frameworks and processes. Two years of experience in maintaining an effective testing program in terms of learning and applying compliance and regulatory principles for Canada market. Currently working as a Supervisor- Fraud Operations managing a team of 15 fraud analysts with exposure to real-time fraud data and risk analysis. Six Sigma Green Belt certified process expert proficient at identifying process gaps and recommending improvements with the objective of improving customer experience and accuracy of the process.Well versed with processes, tools, techniques, and practices for assuring adherence to quality standards. A focused professional with an analytical bent of mind capable of building robust and credible working relationships with external agencies and project partners. AREAS OF EXPERTISE: ► AML & KYC compliance ► Fraud Investigation ► Quality Assurance ► Training & Skill Development ► Regulatory Compliance ► Business Process Improvement ► Six Sigma Tools & Approach ► Client Management ► Cross-functional Team Management ► Stakeholder Management ► Operations ManagementKey Strengths:✔ An articulate communicator and an avid networker to liaise with the stakeholders at each level, interact with clients to resolve their concerns and address their queries.✔ Creative thinker with the strong problem-solving mindset to anticipate & assess any potential issues well in advance & propose suitable corrective solutions.I thrive on competition and have a solid work ethic. I am looking to improve my network, hoping to share knowledge and grow ideas into actionable initiatives.Contact:E: kashyap6467@gmail.com

Listed skills include Quality Assurance, Regulatory Compliance, Regulatory Requirements, Quality Control, and 20 others.

Current workplace

Amal Kashyap, Mba, Cams's current company

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Flexiti
Flexiti
AML l ATF l Fraud & Compliance Enthusiast | MBA (Finance) | Gold Medalist
toronto, ontario, canada
Website
flexitifinancial.com
Employees
136
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10 roles

Amal Kashyap, Mba, Cams work experience

A career timeline built from the work history available for this profile.

Team Lead, Fraud Investigations

Current
Flexiti

Toronto, Ontario, Canada

Apr 2023 - Present

Supervisor, Fraud Detection

Flexiti

Toronto, Ontario, Canada

Mar 2022 - Apr 2023

Senior Fraud Analyst - Pc Financial

Ntt

Toronto, Ontario, Canada

Jan 2022 - Mar 2022

Senior Fraud Investigator - Flexiti

Ntt

Toronto, Ontario, Canada

Aug 2021 - Jan 2022

Fraud Investigator - Flexiti

Ntt

Toronto, Ontario, Canada

Oct 2020 - Aug 2021

Premier Consultant

Aia Singapore

Singapore

o Provided sound financial advice after analyzing available investment opportunities compatible with client’s financial goalso Sales distribution targeted in the area of insurance planning and servicing for both corporate and retail clients o Provided post sales services such as policy review and other administrative requestsNotable Achievementso Achieved.

Jan 2020 - Mar 2020

Financial Services Consultant

Aia Singapore

Singapore

Oct 2019 - Jan 2020

Senior Analyst (Regulatory & Business Assurance)

American Express

Gurugram, India

o Ensured compliance with Laws and/ or Regulations (Anti Money Laundering, Truth in Lending Act, Bank Secrecy Act, Suspicious Activity/ Transaction Reporting, etc) and maintained adequate controls to mitigate regulatory risk, and enable business to identify areas where controls should be enhanced or developedo Monitored multiple functional areas across.

Sep 2015 - May 2017

Quality Analyst (Technical Solutions Group)

Quatrro

Gurugram, India

  • Quality Assurance:o Investigated the root-cause of problems that have occurred; provided actionable insights that can be implemented as viable solutions in a bid for continuous improvement.o Tracked internal progress.
  • Customer Management & Stakeholder Engagement:o Led weekly calibration calls and project reviews, assisted in stakeholder management and developed client relationship.o Assessed agents’ interaction with customers.
  • Awarded certificate of appreciation as part of Acer’s Club for exemplary dedication & commitment towards job responsibilities, 2014
  • Achieved reduction in AHT from 61.23 minutes to 50.94 minutes for the underperforming targeted group and decrease of 16.8% post improvement phase; increased sigma level for the process from 1.22 to 1.97.
Jun 2012 - Sep 2015

Quality Analyst (Siriusxm)

Hyperquality, Inc.

Gurugram, India

  • Conducted quality audits to monitor the performance of associates, to ensure compliance with pre-set quality parameters and meeting CTQs with 100% accuracy level.
  • Led client calibration calls and in the transition of new projects/clients for the company.
  • Assisted in/conducted client specific training for new hires and refreshers.
  • Provided logical linkages of the inferences from project calls to the implications on the client’s problem statement.Notable Achievements
  • Earned ‘Certificate of Appreciation’ for the Most Improved Performer in Q1, 2011.
  • Received successive 'Winner's Award'- Top Performance Award.
Sep 2010 - May 2012
Team & coworkers

Colleagues at Flexiti

Other employees you can reach at flexitifinancial.com. View company contacts for 136 employees →

CP Cristina Pop Cristina Pop Colleague at Flexiti Târgu Mureş, Mureş, Romania, Romania View → AS Allana Stewart (Miller) Allana Stewart (Miller) Colleague at Flexiti Toronto, Ontario, Canada, Canada View → LP Lucia Patricia Granchamps Lucia Patricia Granchamps Colleague at Flexiti Palm Bay, Florida, United States, United States View → AC Ana Carrocci Ana Carrocci Colleague at Flexiti Canada, Canada View → AJ Ayush Jain Ayush Jain Colleague at Flexiti Burnaby, British Columbia, Canada, Canada View → MS Maria Stan Maria Stan Colleague at Flexiti New York City Metropolitan Area, United States View → SA Steffi Auguste Steffi Auguste Colleague at Flexiti Canada, Canada View → SA Sebastián Ariel Cortés Sebastián Ariel Cortés Colleague at Flexiti Argentina, Argentina View → LW Laura Wheaton Laura Wheaton Colleague at Flexiti Mississauga, Ontario, Canada, Canada View → MM Matthew M. Matthew M. Colleague at Flexiti Richmond Hill, Ontario, Canada, Canada View →
4 education records

Amal Kashyap, Mba, Cams education

Master Of Business Administration - Mba, Banking And Financial Support Services, Distinction

Bangor University

Cert Sci (Life Insurance), Cert Sci (Health Insurance), Capital Markets & Financial Advisory Services

Singapore College Of Insurance

M5 (RULES AND REGULATIONS FOR FINANCIAL ADVISORY SERVICES), M9 (LIFE INSURANCE AND INVESTMENT-LINKED POLICIES), M9A (LIFE INSURANCE AND.

License Course, Aircraft Maintenance Engineering

Indian Institute Of Aircraft Engineering
FAQ

Frequently asked questions about Amal Kashyap, Mba, Cams

Quick answers generated from the profile data available on this page.

What company does Amal Kashyap, Mba, Cams work for?

Amal Kashyap, Mba, Cams works for Flexiti.

What is Amal Kashyap, Mba, Cams's role at Flexiti?

Amal Kashyap, Mba, Cams is listed as AML l ATF l Fraud & Compliance Enthusiast | MBA (Finance) | Gold Medalist at Flexiti.

What is Amal Kashyap, Mba, Cams's email address?

AeroLeads has found 1 work email signal at @americanexpress.com for Amal Kashyap, Mba, Cams at Flexiti.

Where is Amal Kashyap, Mba, Cams based?

Amal Kashyap, Mba, Cams is based in Toronto, Ontario, Canada while working with Flexiti.

What companies has Amal Kashyap, Mba, Cams worked for?

Amal Kashyap, Mba, Cams has worked for Flexiti, Ntt, Aia Singapore, American Express, and Quatrro.

Who are Amal Kashyap, Mba, Cams's colleagues at Flexiti?

Amal Kashyap, Mba, Cams's colleagues at Flexiti include Cristina Pop, Allana Stewart (Miller), Lucia Patricia Granchamps, Ana Carrocci, and Ayush Jain.

How can I contact Amal Kashyap, Mba, Cams?

You can use AeroLeads to view verified contact signals for Amal Kashyap, Mba, Cams at Flexiti, including work email, phone, and LinkedIn data when available.

What schools did Amal Kashyap, Mba, Cams attend?

Amal Kashyap, Mba, Cams holds Master Of Business Administration - Mba, Banking And Financial Support Services, Distinction from Bangor University.

What skills is Amal Kashyap, Mba, Cams known for?

Amal Kashyap, Mba, Cams is listed with skills including Quality Assurance, Regulatory Compliance, Regulatory Requirements, Quality Control, Financial Regulation, Lean Six Sigma, Process Improvement, and Six Sigma.

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