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Mohammad Arshan Email & Phone Number
AML Transaction Monitoring Analyst
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✓ Verified August 2026
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Profile completeness 71%
Role
AML Transaction Monitoring Analyst
Location
Satna, Madhya Pradesh, India
Who is Mohammad Arshan? Overview
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Quick answer
Mohammad Arshan is listed as AML Transaction Monitoring Analyst based in Satna, Madhya Pradesh, India. AeroLeads shows a matched LinkedIn profile for Mohammad Arshan.
Mohammad Arshan previously worked as AML Transaction Monitoring Analyst at American Express and Senior Analyst at American Express. Mohammad Arshan holds Bachelor Of Commerce (Hons.), Banking And Insurance from Aks University, Satna (M.P.).
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Profile bio
About Mohammad Arshan
Drive efficient, service-oriented operations to support organizational growth and development. Collaborative and forward-thinking with excellent policy implementation, strategic planning, and problem-solving abilities. Proficient in engaging stake holders to build consensus and promote needed change. Experienced associate with around 3 years background serving with Financial Industry. Detail-oriented and results-oriented with exceptional knowledge of business operations. Expertise in global wealth and investment management, working within the TAT and ensuring SLAs are met.
3 roles
Mohammad Arshan work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Apr 2024 - Jun 2024
Senior Team Member
Oct 2020 - Nov 2023
Team & coworkers
Colleagues at this company
Other employees you can reach at americanexpress.com. View company contacts →
SY
Sangeeta Y
Delhi, India
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AM
Ashley Malony
New York, United States
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KT
Kristian Tan
Sydney, New South Wales, Australia
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RR
Rick Ruiz
Phoenix, Arizona, United States
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GT
Gabriela Thomas
Germany
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LW
Lauralee W.
Salt Lake City, Utah, United States
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IJ
Issabel James
Abuja, Federal Capital Territory, Nigeria
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MV
Maria Virginia Miretti
Argentina
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MD
M De Las Mercedes Rodriguez
Argentina
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PK
Pradnya Kaur
Delhi, India
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Sangeeta Y
Delhi, India
View →
AM
Ashley Malony
New York, United States
View →
KT
Kristian Tan
Sydney, New South Wales, Australia
View →
RR
Rick Ruiz
Phoenix, Arizona, United States
View →
GT
Gabriela Thomas
Germany
View →
LW
Lauralee W.
Salt Lake City, Utah, United States
View →
IJ
Issabel James
Abuja, Federal Capital Territory, Nigeria
View →
MV
Maria Virginia Miretti
Argentina
View →
MD
M De Las Mercedes Rodriguez
Argentina
View →
PK
Pradnya Kaur
Delhi, India
View →
2 education records
Mohammad Arshan education
Bachelor Of Commerce (Hons.), Banking And Insurance
Master Of Commerce, Marketing
FAQ
Frequently asked questions about Mohammad Arshan
Quick answers generated from the profile data available on this page.
What is Mohammad Arshan's role at their current company?
Mohammad Arshan is listed as AML Transaction Monitoring Analyst.
Where is Mohammad Arshan based?
Mohammad Arshan is based in Satna, Madhya Pradesh, India.
What companies has Mohammad Arshan worked for?
Mohammad Arshan has worked for American Express and Bank Of America.
How can I contact Mohammad Arshan?
You can use AeroLeads to view verified contact signals for Mohammad Arshan, including work email, phone, and LinkedIn data when available.
What schools did Mohammad Arshan attend?
Mohammad Arshan holds Bachelor Of Commerce (Hons.), Banking And Insurance from Aks University, Satna (M.P.).
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